Officer:
RAGHUNATH- MADURO, INGRID FILOMENA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SATKAR CENTER | Owner | 03-DEC-1990 | - | 03-DEC-1990 | Aruba | - | Paradise Papers |
| INGRID'S | Owner | 26-NOV-1999 | - | 26-NOV-1999 | Aruba | - | Paradise Papers |
| MARSCHE DI PURGA | Owner | 28-NOV-1994 | - | 01-DEC-1994 | Aruba | - | Paradise Papers |
| 10 Y 20 STORE | Owner | 30-NOV-2001 | - | 03-DEC-2001 | Aruba | - | Paradise Papers |
| STICHTING ADMINISTRATIEKANTOOR NAWI | Board-member | 01-APR-2004 | - | 01-APR-2004 | Aruba | - | Paradise Papers |
| S.R. INTERNATIONAL WHOLESALE & RETAIL NV | Managing director | 25-FEB-1994 | - | 25-FEB-1994 | 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.