Officer:
JAGIR, SURESH HEMRAJ
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YASH ENTERPRISES N.V. | Managing director | 17-JUN-2016 | - | 02-MAR-2005 | Aruba | - | Paradise Papers |
| QUALITY ELECTRONICS | Proxy | 29-JUL-2003 | - | 31-AUG-2003 | Aruba | - | Paradise Papers |
| SAI GIFT & SOUVENIR | Proxy | 06-AUG-2003 | - | 04-JAN-2007 | Aruba | - | Paradise Papers |
| JAI AMBE N.V. - ISLAND BREEZE | Managing director | 28-AUG-2007 | - | 09-OCT-1998 | Aruba | - | Paradise Papers |
| JAI AMBE N.V. - MULTI TRONICS | Managing director | 28-AUG-2007 | - | 09-OCT-1998 | Aruba | - | Paradise Papers |
| JAI AMBE N.V. - SAI GIFT & SOUVENIR | Managing director | 28-AUG-2007 | - | 09-OCT-1998 | Aruba | - | Paradise Papers |
| LAKWANI ENTERPRISES N.V. | Proxy w/t general manager | 17-MAY-2006 | - | 13-JUL-2005 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| JAI AMBE 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.