Officer:
ALWANI, PITAMBER GIANCHAND
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HARRY'S PLAZA N.V. - SWATCH GROUP ARUBA | Managing director | 14-OCT-2007 | - | 21-JUL-2003 | Aruba | - | Paradise Papers |
| QUETTA ENTERPRISES N.V. | Managing director | 21-AUG-2012 | - | 21-AUG-2012 | Aruba | - | Paradise Papers |
| HARRY'S PLAZA N.V. - TIME SQUARE | Managing director | 14-OCT-2007 | - | 21-JUL-2003 | Aruba | - | Paradise Papers |
| SHREE MADHAV TRADING N.V. | Managing director | 28-OCT-2009 | - | 12-DEC-2005 | Aruba | - | Paradise Papers |
| NEW STAR N.V. - LITTLE EUROPE | Managing director | 08-NOV-2001 | - | 21-DEC-1999 | 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.