Officer:
RAGHUNATH, JOY
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENJOY (PENSIOEN) N.V. | Managing director | 22-MAR-2002 | - | 22-MAR-2002 | Aruba | - | Paradise Papers |
| STICHTING ADMINISTRATIEKANTOOR ENJOY | Board-member | 01-APR-2004 | - | 01-APR-2004 | Aruba | - | Paradise Papers |
| ART CENTRE ATELIER | Owner | 09-NOV-1995 | - | 09-NOV-1995 | Aruba | - | Paradise Papers |
| NV JUWELIERSBEDRIJF RAGHUNATH | Managing director | 02-APR-1985 | - | 30-NOV-1956 | Aruba | - | Paradise Papers |
| NEW INDIA ASSURANCE REPRESENTATIVE N.V. | Supervisory director/commissioner | 01-JAN-2016 | - | 22-MAR-2002 | Aruba | - | Paradise Papers |
| STICHTING ADMINISTRATIEKANTOOR NIAR HOLDING | President | 23-DEC-2002 | - | 23-DEC-2002 | Aruba | - | Paradise Papers |
| NIAR HOLDING N.V. | Supervisory director/commissioner | 01-JAN-2016 | - | 08-MAR-1995 | Aruba | - | 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.