Officer:
KARNANI-VASWANI, POONAM
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNIQUE INTERIORS OUTLET | Owner | 04-NOV-2013 | - | 07-NOV-2013 | Aruba | - | Paradise Papers |
| RISE ESTATES N.V. | Managing director | 18-JUL-2005 | - | 18-JUL-2005 | Aruba | - | Paradise Papers |
| SHIRADHA N.V. - UNIQUE INTERIORS OUTLET | Managing director | 18-JUL-2005 | - | 09-DEC-1992 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| SHIRADHA 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.