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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

ISRANI, HARESHKUMAR LAXMANDAS

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
KALPESHWAR COMPANY Owner 24-MAY-2006 - 25-MAY-2006 Aruba - Paradise Papers
GLOBUS Owner 07-APR-2004 - 08-APR-2004 Aruba - Paradise Papers
JAI AASHAPURA MAA ENTERPRISES N.V. Managing director 26-OCT-2015 - 26-OCT-2015 Aruba - Paradise Papers
RADHEY TRADING N.V. Managing director 22-NOV-2005 - 22-NOV-2005 Aruba - Paradise Papers
KRIPA N.V. - NICE COLLECTIONS Managing director 07-JAN-2013 - 10-DEC-1998 Aruba - Paradise Papers

Other (1)

Data From
KRIPA N.V. Paradise Papers

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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.

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