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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

LALWANI, RAVI UDHAVDAS

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SAIJAYANI N.V. Managing director 04-AUG-2011 - 04-AUG-2011 Aruba - Paradise Papers
KIRAN ENTERPRISES N.V. - KRISTIES JEWELS Managing director 20-SEP-2012 - 30-MAR-2005 Aruba - Paradise Papers
GOLDEN RAINMAKER JEWELRY N.V. Managing director 10-OCT-2009 - 16-MAY-2001 Aruba - Paradise Papers
STARSTRUCK JEWELRY N.V. - NOBLE JEWELERS Managing director 20-SEP-2012 - 17-AUG-2010 Aruba - Paradise Papers

Other (2)

Data From
STARSTRUCK JEWELRY N.V. Paradise Papers
KIRAN ENTERPRISES N.V. Paradise Papers

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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.

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