Officer:
DIALANI, JAGDISH MULCHAND
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B.B.C. BEST BARGAIN CENTER N.V. - B.B.C. BEST BARGAIN CENTER N.V. | Managing director | 29-JUN-1999 | - | 24-OCT-1995 | Aruba | - | Paradise Papers |
| SHIVON N.V. | Managing director | 01-JUL-1999 | - | 11-FEB-1993 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| B.B.C. BEST BARGAIN CENTER NV | 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.