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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

KARAMCHANDANI, JAI KUMAR

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SWAMIRAMA INTERNATIONAL N.V. - SWAMIRAMA INTERNATIONAL Proxy 07-AUG-2014 - 27-FEB-2008 Aruba - Paradise Papers
B.M. INTERNATIONAL WHOLESALE & RETAIL N.V. - LUCKY SUPER STORE Proxy 22-JAN-2016 - 22-MAY-2000 Aruba - Paradise Papers

Other (2)

Data From
SWAMIRAMA INTERNATIONAL N.V. Paradise Papers
B.M. INTERNATIONAL WHOLESALE & RETAIL N.V. Paradise Papers

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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.

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