by The International Consortium of Investigative Journalists
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Officer

DARYANANI, HARISH DHARAMDAS

  • Connected to 1 other
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
B & R FOODS (ARUBA) NV Managing director 23-JUN-1994 - 23-JUN-1994 Aruba - Paradise Papers - Aruba corporate registry
DIAMONDS INTERNATIONAL N.V. Managing director 19-JUL-1993 - 19-JUL-1993 Aruba - Paradise Papers - Aruba corporate registry
K & H PHOTOLAB SERVICES N.V. (I.L.) Managing director 10-JUL-1990 - 09-JUL-1990 Aruba - Paradise Papers - Aruba corporate registry
ONE HOUR PHOTO Owner 02-NOV-1984 - 07-SEP-1984 Aruba - Paradise Papers - Aruba corporate registry
ONE HOUR PHOTO V.O.F. Owner 31-DEC-1969 - 27-OCT-1988 Aruba - Paradise Papers - Aruba corporate registry
P.H. FREEZONE ARUBA N.V. Managing director 08-MAR-1979 - 08-MAR-1979 Aruba - Paradise Papers - Aruba corporate registry
SOVEREIGN DEVELOPMENT COMPANY N.V. Managing director 19-DEC-1991 - 19-DEC-1991 Aruba - Paradise Papers - Aruba corporate registry
STICHTING HINDU MANDIR AND CULTURAL CENTER (HMCC) Secretary 10-APR-2001 - 10-APR-2001 Aruba - Paradise Papers - Aruba corporate registry
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Other

Data From
PALAIS HINDU ARUBA N.V. Paradise Papers - Aruba corporate registry
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