Officer:
GIANCHANDANI, RAJESH MOHANDAS
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KUBERA N.V. - KARIBAY GIFTS & SOUVENIRS | Managing director | 19-FEB-2004 | - | 19-FEB-2004 | Aruba | - | Paradise Papers |
| KUBERA N.V. - KE.KE. MEGA MART | Managing director | 19-FEB-2004 | - | 19-FEB-2004 | Aruba | - | Paradise Papers |
| KUBERA N.V. - GLITTERS FASHION | Managing director | 19-FEB-2004 | - | 19-FEB-2004 | Aruba | - | Paradise Papers |
| INDIAN ASSOCIATION OF ARUBA | Secretary | 07-JAN-2014 | - | 08-OCT-1985 | Aruba | - | Paradise Papers |
| INDIAN CULTURAL CENTER FOUNDATION (ICCF) | Board-member | 09-JUN-2006 | - | 09-JUN-2006 | Aruba | - | Paradise Papers |
Other (2)
| Data From | |
|---|---|
| KUBERA N.V. | Paradise Papers |
| DOWCO 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.