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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

ALWANI, PITAMBER GIANCHAND

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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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)

Data From
NEW STAR N.V. Paradise Papers
HARRY'S PLAZA N.V. Paradise Papers

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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.

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