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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

GIANCHANDANI, RAJESH MOHANDAS

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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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

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Paradise Papers

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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.

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