Officer:
LALWANI, RAJESH UDHAVDAS
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.M.S. VOICECOM | Owner | 11-DEC-2003 | - | 01-JAN-2004 | Aruba | - | Paradise Papers |
| SHIVANI'S WORLD N.V. - MY TIME | Managing director | 12-AUG-2005 | - | 12-AUG-2005 | Aruba | - | Paradise Papers |
| SHIVANI'S WORLD N.V. - MY TIME WATCHES & ACCESSORIES | Managing director | 12-AUG-2005 | - | 12-AUG-2005 | Aruba | - | Paradise Papers |
| SAMMY'S FASHION JEWELRY & ACCESSORIES | Proxy | 01-JUN-1999 | - | 01-JUL-1999 | Aruba | - | Paradise Papers |
| SIMRAN N.V. | Managing director | 04-AUG-1998 | - | 04-AUG-1998 | Aruba | - | Paradise Papers |
| CRISTIREEN FASHION N.V. | Managing director | 25-APR-2001 | - | 27-NOV-1996 | Aruba | - | Paradise Papers |
| SIMRAN N.V. | Managing director | 11-DEC-2003 | - | 04-AUG-1998 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| SHIVANI'S WORLD 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.