Officer:
NANDWANI, BHAVNA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEETAL N.V. | Managing director | 22-SEP-2009 | - | 22-SEP-2009 | Aruba | - | Paradise Papers |
| JAI AMBEMATA ENTERPRISES N.V. | Managing director | 03-FEB-2010 | - | 03-FEB-2010 | Aruba | - | 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.