Officer:
KANAL, NARESH MOHANLAL
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SATKAR REAL ESTATE N.V. | Managing director | 07-FEB-2000 | - | 07-FEB-2000 | Aruba | - | Paradise Papers |
| ERDACO REAL ESTATE N.V. | Managing director | 18-MAY-2011 | - | 25-MAR-1988 | Aruba | - | Paradise Papers |
| GURLINK WHOLESALE & RETAIL N.V. - SAGAR II | Managing director | 22-AUG-2005 | - | 23-FEB-1994 | Aruba | - | Paradise Papers |
| SATKAR CENTER N.V. - SIMPLY SHOES AND MORE | Managing director | 08-FEB-2000 | - | 05-JUL-1999 | Aruba | - | Paradise Papers |
| INDIAN CULTURAL CENTER FOUNDATION (ICCF) | Board-member | 09-JUN-2006 | - | 09-JUN-2006 | Aruba | - | Paradise Papers |
Other (2)
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.