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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

SAHIJWANI, DILIP DHARAMDAS

  • 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
SAIBABA INT'L WHOLESALE & RETAIL N.V. Managing director 28-JUL-2000 - 28-JUL-2000 Aruba - Paradise Papers
BEST DEAL Proxy 28-FEB-2001 - 15-MAR-2001 Aruba - Paradise Papers
LAS AMERICAS CENTER Proxy 15-NOV-1996 - 15-NOV-1996 Aruba - Paradise Papers
LAS AMERICAS RETAIL AND WHOLESALE N.V. - BEST SHOPPING DEAL Managing director 20-SEP-1996 - 20-SEP-1996 Aruba - Paradise Papers

Other (1)

Data From
LAS AMERICAS RETAIL AND WHOLESALE 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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