Officer:
NATHANI, SURESH JETHANAND
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PADMAVATI REALTY N.V. | Managing director | 25-OCT-2007 | - | 25-OCT-2007 | Aruba | - | Paradise Papers |
| BEST BUDDIES NV | Managing director | 22-JAN-2012 | - | 04-AUG-1995 | Aruba | - | Paradise Papers |
| EGNI N.V. - SKECHERS | Managing director | 27-OCT-2004 | - | 28-MAR-1985 | Aruba | - | Paradise Papers |
| EGNI N.V. - VIA UNO | Managing director | 27-OCT-2004 | - | 28-MAR-1985 | Aruba | - | Paradise Papers |
| BEAUTY-LOOK N.V. - SHOE BALOO SPORTS | Managing director | 13-MAY-2007 | - | 18-FEB-1999 | Aruba | - | Paradise Papers |
| AVANT N.V. - DONNA | Managing director | 23-JUN-2003 | - | 12-NOV-1996 | Aruba | - | Paradise Papers |
Other (3)
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.