Officer:
SAWILANI, GOPAL VIROOMAL
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PAVAN INTERNATIONAL N.V. | Managing director | 27-FEB-2008 | - | 27-FEB-2008 | Aruba | - | Paradise Papers |
| 10 Y 20 STORE | Proxy | 30-NOV-2001 | - | 03-DEC-2001 | Aruba | - | Paradise Papers |
| S.R. INTERNATIONAL WHOLESALE & RETAIL NV | Managing director | 01-JUN-1994 | - | 25-FEB-1994 | Aruba | - | Paradise Papers |
| B.M. INTERNATIONAL WHOLESALE & RETAIL N.V. - 5 Y 10 SO | Proxy | 05-JAN-2000 | - | 14-SEP-1999 | Aruba | - | Paradise Papers |
| B.M. INTERNATIONAL WHOLESALE & RETAIL N.V. - LUCKY FAMILY STORE | Proxy | 05-JAN-2000 | - | 08-JAN-1998 | Aruba | - | Paradise Papers |
| SWAMIRAMA INTERNATIONAL N.V. - SWAMIRAMA INTERNATIONAL | Managing director | 26-FEB-2008 | - | 27-FEB-2008 | Aruba | - | Paradise Papers |
| B.M. INTERNATIONAL WHOLESALE & RETAIL N.V. - LUCKY SUPER STORE | Managing director | 30-JUN-2000 | - | 22-MAY-2000 | 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.