Officer:
SABNANI, MANOJ NARAYAN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BELIEVE CORPORATION (BELCOR) N.V. | Managing director | 19-DEC-2013 | - | 19-DEC-2013 | Aruba | - | Paradise Papers |
| SAMS STORE | Proxy | 20-MAY-2008 | - | 01-JUN-2008 | Aruba | - | Paradise Papers |
| SAMS REAL ESTATE N.V. | Managing director | 15-MAY-1997 | - | 15-MAY-1997 | Aruba | - | Paradise Papers |
| RADHA SOAMI N.V. - SAMS STORE 2 | Managing director | 07-MAR-2008 | - | 07-MAR-2008 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| RADHA SOAMI 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.