Officer:
DODIA, KAUSHALSINGH PRATAPSINGH
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHREEJI IMPEX (ARUBA) FREEZONE N.V. | Managing director | 05-MAR-2003 | - | 05-MAR-2003 | Aruba | - | Paradise Papers |
| JEANEHA N.V. | Managing director | 29-SEP-2004 | - | 09-DEC-1993 | Aruba | - | Paradise Papers |
| ANNAPURNA NV | Managing director | 31-MAY-1995 | - | 31-MAY-1995 | Aruba | - | Paradise Papers |
| HARE KRISHNA N.V - GOLD PALACE III | Managing director | 06-JUN-1996 | - | 01-JUL-1992 | Aruba | - | Paradise Papers |
| HARE KRISHNA N.V. - GOLD PALACE | Managing director | 06-JUN-1996 | - | 01-JUL-1992 | Aruba | - | Paradise Papers |
| VERENIGING ARUBAANSE JUWELIERSBEDRIJVEN | Secretary | 18-JAN-2011 | - | 09-AUG-1996 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| HARE KRISHNA N.V. | 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.