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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

SAWILANI-BINA SHIVNANI, BHAVANA MANOHAR

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

Data From
B.M. INTERNATIONAL WHOLESALE & RETAIL 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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