Officer:
LALWANI, KAMAL HOTCHAND
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEINETH VBA | Managing director | 12-SEP-2014 | - | 09-SEP-2014 | Aruba | - | Paradise Papers |
| LIJAI REAL ESTATE N.V. | Managing director | 26-APR-2011 | - | 26-APR-2011 | Aruba | - | Paradise Papers |
| GENERATION 2000 NV - PROVOGUE | Managing director | 02-OCT-2002 | - | 21-SEP-1995 | Aruba | - | Paradise Papers |
| MARKAM HOLDING COMPANY N.V. | Managing director | 26-APR-2011 | - | 26-APR-2011 | Aruba | - | Paradise Papers |
| RAJAKA N.V. | Managing director | 05-JUL-2002 | - | 05-JUL-2002 | Aruba | - | Paradise Papers |
| RAJAKA N.V. - SALINA 2 | Managing director | 05-JUL-2002 | - | 05-JUL-2002 | 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.