Officer:
RAMCHANDANI, ASHOK
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRIME DISTRIBUTORS | Owner | 21-NOV-2000 | - | 15-JAN-2001 | Aruba | - | Paradise Papers |
| RAM'S CELLULAR PRODUCTS | Owner | 09-OCT-2003 | - | 05-JUN-2003 | Aruba | - | Paradise Papers |
| BROWN GOLF & LEISURE N.V. | Managing director | 14-JAN-2008 | - | 29-SEP-1987 | Aruba | - | Paradise Papers |
| UNITED TAX FREE SHOPPES N.V. - PIXIES | Managing director | 21-DEC-2001 | - | 21-DEC-2001 | Aruba | - | Paradise Papers |
| SOMADO ENTERPRISES N.V. | Managing director | 18-AUG-2009 | - | 18-AUG-2009 | Aruba | - | Paradise Papers |
| DCH COMPANY N.V. | Managing director | 18-DEC-2012 | - | 18-DEC-2012 | Aruba | - | Paradise Papers |
| NEXXSTEP GAMING & MORE N.V. | Managing director | 26-NOV-2013 | - | 26-NOV-2013 | Aruba | - | Paradise Papers |
| ASH CLOUD CORPORATION N.V. | Managing director | 07-OCT-2013 | - | 07-OCT-2013 | Aruba | - | Paradise Papers |
| ASHCAR N.V. | Managing director | 02-JUN-2005 | - | 02-JUN-2005 | Aruba | - | Paradise Papers |
| SAI MANAGEMENT ARUBA N.V. | Managing director | 14-MAY-1997 | - | 14-MAY-1997 | Aruba | - | Paradise Papers |
| DUTY FREE DISTRIBUTORS INTERNATIONAL N.V. (I.L.) | Managing director | 12-NOV-1990 | - | 12-NOV-1990 | Aruba | - | Paradise Papers |
| DINICO'S N.V. | Managing director | 01-FEB-2000 | - | 27-FEB-1986 | Aruba | - | Paradise Papers |
| DOMATHI N.V. (I.L.) | Managing director | 24-MAR-2005 | - | 24-MAR-2005 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| UNITED TAX FREE SHOPPES 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.