Officer:
SADARANGANI, HARESH CHETANDAS
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROOP-KISHAN ENTERPRISES N.V. | Managing director | 27-NOV-2008 | - | 27-NOV-2008 | Aruba | - | Paradise Papers |
| JAI AMBEMATA ENTERPRISES N.V. | Managing director | 03-FEB-2010 | - | 03-FEB-2010 | Aruba | - | Paradise Papers |
| JAY MATA DI N.V. - QUEEN'S JEWELERS | Managing director | 03-OCT-2003 | - | 03-OCT-2003 | Aruba | - | Paradise Papers |
| TWO CONTINENTS TRADING N.V. - WIN ME | Managing director | 02-SEP-2001 | - | 25-AUG-1998 | Aruba | - | Paradise Papers |
| INDIAN CULTURAL CENTER FOUNDATION (ICCF) | President | 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.