Officer:
SAWILANI-BINA SHIVNANI, BHAVANA MANOHAR
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SKC INTERNATIONAL A.V.V. | Managing director | 20-JUL-1994 | - | 10-APR-1992 | Aruba | - | Paradise Papers |
| B.M. INTERNATIONAL WHOLESALE & RETAIL N.V. - 5 Y 10 SO | Managing director | 08-JAN-1989 | - | 14-SEP-1999 | Aruba | - | Paradise Papers |
| B.M. INTERNATIONAL WHOLESALE & RETAIL N.V. - LUCKY FAMILY STORE | Managing director | 23-MAR-1998 | - | 08-JAN-1998 | Aruba | - | Paradise Papers |
| B.M. INTERNATIONAL WHOLESALE & RETAIL N.V. - LUCKY SUPER STORE | President of the managing board | 30-JUN-2000 | - | 22-MAY-2000 | Aruba | - | Paradise Papers |
Other (1)
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.