Officer:
PISHU MELWANI, NARESH
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GILBERTNASH NV | Managing director | 05-MAY-1995 | - | 05-MAY-1995 | Aruba | - | Paradise Papers |
| RANDYNASH NV | Managing director | 02-MAY-1995 | - | 02-MAY-1995 | Aruba | - | Paradise Papers |
| THE GOLDEN NUGGET N.V. | Managing director | 23-JUN-1995 | - | 24-JAN-1985 | Aruba | - | Paradise Papers |
| GARNET HOLDING N.V. | Managing director | 08-AUG-2012 | - | 16-JUL-1999 | Aruba | - | Paradise Papers |
| STARSTRUCK JEWELRY N.V. - NOBLE JEWELERS | Managing director | 28-MAR-2014 | - | 17-AUG-2010 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| STARSTRUCK JEWELRY 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.