Officer:
KANHAI, REWETIEKOEMAR SANTIEPERKAS
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ETRESCO ETERNITY REAL ESTATE COMPANY N.V. | Managing director | 08-AUG-2014 | - | 08-AUG-2014 | Aruba | - | Paradise Papers |
| RSK HOLDING N.V. | Managing director | 14-NOV-2014 | - | 14-NOV-2014 | Aruba | - | Paradise Papers |
| COMPRA Y VENTA ORO CASH N.V. | Managing director | 19-SEP-2011 | - | 20-APR-2010 | Aruba | - | Paradise Papers |
| ACCS ALARM, CAMERA & COMPUTERS SOLUTION N.V. | Managing director | 26-MAY-2011 | - | 26-MAY-2011 | Aruba | - | Paradise Papers |
| KANHAI ARUBA CARWORLD N.V. | Managing director | 22-AUG-2011 | - | 22-AUG-2011 | Aruba | - | Paradise Papers |
| PUNTO DEL SOL DEVELOPMENT N.V. | Managing director | 15-OCT-2007 | - | 15-OCT-2007 | Aruba | - | Paradise Papers |
| PK HOLDING N.V. | Managing director | 14-NOV-2014 | - | 14-NOV-2014 | Aruba | - | Paradise Papers |
| ALL DRIVE CAR RENTAL N.V. | Managing director | 01-JAN-2015 | - | 17-FEB-2004 | Aruba | - | Paradise Papers |
| CARNAVAL RENT A CAR NV - CARNAVAL RENT A CAR N.V. | Managing director | 29-AUG-2007 | - | 05-JAN-1996 | Aruba | - | Paradise Papers |
| C.A.C. CAPITAL ACCESS CORPORATION N.V. | Supervisory director/commissioner | 20-NOV-2014 | - | 20-NOV-2014 | Aruba | - | Paradise Papers |
| STICHTING DHARM KARM ARUBA | Treasurer | 22-SEP-2010 | - | 22-SEP-2010 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| CARNAVAL RENT A CAR NV | 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.