Officer:
MIRPURI, SUNIL MOHAN
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIRPURI N.V. | Managing director | 23-MAY-2001 | - | 11-OCT-2001 | Aruba | - | Paradise Papers |
| HARE RAMA N.V. | Managing director | 28-FEB-2003 | - | 16-AUG-2000 | Aruba | - | Paradise Papers |
| KINGS CRAFTS AND JEWELS/KINGS JEWELRY | Proxy | 23-MAY-2001 | - | 15-AUG-2001 | Aruba | - | Paradise Papers |
| ARUBA DREAM DESTINATION PROMOTION COMPANY N.V. | Managing director | 08-FEB-2001 | - | 08-FEB-2001 | Aruba | - | Paradise Papers |
| SWIRE BUSINESS MANAGEMENT SERVICES N.V. | Managing director | 20-FEB-2001 | - | 20-FEB-2001 | Aruba | - | Paradise Papers |
| INDIAN CULTURAL CENTER FOUNDATION (ICCF) | Treasurer | 09-JUN-2006 | - | 09-JUN-2006 | Aruba | - | 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.