Officer:
ALWANI, KAMLESH DAYALDAS
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROFESSIONAL PRINTING & DESIGN | Owner | 02-SEP-2010 | - | 23-AUG-2010 | Aruba | - | Paradise Papers |
| GALERIA AT THE PALM N.V. | Managing director | 19-NOV-2012 | - | 15-DEC-2010 | Aruba | - | Paradise Papers |
| SHIVAS N.V. - SHIVAS N.V. | Managing director | 04-JAN-2000 | - | 07-MAY-1990 | Aruba | - | Paradise Papers |
| SHIVAS N.V. - SHIVAS GOLD & GEMS | Managing director | 23-FEB-2001 | - | 07-MAY-1990 | Aruba | - | Paradise Papers |
| SHIVAS N.V. - SHIVAS DIAMOND INTERNATIONAL | Managing director | 04-JAN-2000 | - | 07-MAY-1990 | Aruba | - | Paradise Papers |
| SHIVAS N.V. - TRIDENT JEWELERS | Managing director | 04-JAN-2000 | - | 07-MAY-1990 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| SHIVAS 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.