Officer:
SIDHWANI, NANAK LADHARAM SIDHWANI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GANESHA N.V. | Managing director | 30-DEC-2004 | - | 30-DEC-2004 | Aruba | - | Paradise Papers |
| PAYLESS GIFT & SOUVENIRS N.V. - KING-PALACE GIFT SHOP | Managing director | 14-MAR-2008 | - | 10-NOV-2004 | Aruba | - | Paradise Papers |
| PAYLESS GIFT & SOUVENIRS N.V. - PAYLESS GIFT & SOUVENIRS | Managing director | 14-MAR-2008 | - | 10-NOV-2004 | Aruba | - | Paradise Papers |
| PAYLESS GIFT & SOUVENIRS N.V. - PAYLESS GIFT & SOUVENIRS | Managing director | 14-MAR-2008 | - | 10-NOV-2004 | Aruba | - | Paradise Papers |
| NIRMAL N.V. - V.I.P. GIFT & SOUVENIRS | Managing director | 21-DEC-2004 | - | 20-DEC-2004 | Aruba | - | Paradise Papers |
Other (2)
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.