Officer:
MAHTANI, DINESH
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RITSVEEN PROPERTIES VBA | Managing director | 27-MAR-2013 | - | 27-MAR-2013 | Aruba | - | Paradise Papers |
| SAIRAM N.V. | Managing director | 15-MAR-2006 | - | 24-DEC-2004 | Aruba | - | Paradise Papers |
| SATIYA N.V. | Managing director | 26-JUN-2002 | - | 26-JUN-2002 | Aruba | - | Paradise Papers |
| INTER-CORP MANAGEMENT N.V. | Managing director | 23-JUN-2000 | - | 22-JUN-2000 | Aruba | - | Paradise Papers |
| IMPERIAL JEWELERS | Owner | 20-FEB-2001 | - | 03-JAN-2001 | Aruba | - | Paradise Papers |
| L.J.M. HENRIQUEZ' SONS N.V. | Managing director | 30-JUN-2000 | - | 13-FEB-1987 | Aruba | - | Paradise Papers |
| GRAND IMPERIAL JEWELERS & FASHION N.V. | Managing director | 21-JUN-2011 | - | 21-JUN-2011 | Aruba | - | Paradise Papers |
| ATHENA HOLDINGS N.V. | Managing director | 26-MAY-2000 | - | 26-MAY-2000 | Aruba | - | Paradise Papers |
| VERENIGING ARUBAANSE JUWELIERSBEDRIJVEN | President | 18-JAN-2011 | - | 09-AUG-1996 | Aruba | - | Paradise Papers |
| CALYPSO N.V. - GEMANI JEWELERS | Managing director | 01-JUN-1994 | - | 11-DEC-1972 | Aruba | - | Paradise Papers |
| CALYPSO N.V. - GEMANI JEWELERS | Managing director | 01-JUN-1994 | - | 11-DEC-1972 | Aruba | - | Paradise Papers |
| CALYPSO N.V. - GEMANI JEWELERS | Managing director | 01-JUN-1994 | - | 11-DEC-1972 | Aruba | - | Paradise Papers |
| PRACTICAL SHOOTING CLUB ARUBA | President | 02-NOV-2014 | - | 17-SEP-1996 | Aruba | - | Paradise Papers |
| CALYPSO N.V. - GEMANI JEWELERS | Managing director | 01-JUN-1994 | - | 11-DEC-1972 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| CALYPSO N.V. | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.