Officer:
DARYANANI, HARISH DHARAMDAS
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIAMONDS INTERNATIONAL N.V. | Managing director | 19-JUL-1993 | - | 19-JUL-1993 | Aruba | - | Paradise Papers |
| B & R FOODS (ARUBA) NV | Managing director | 23-JUN-1994 | - | 23-JUN-1994 | Aruba | - | Paradise Papers |
| SOVEREIGN DEVELOPMENT COMPANY N.V. | Managing director | 19-DEC-1991 | - | 19-DEC-1991 | Aruba | - | Paradise Papers |
| ONE HOUR PHOTO | Owner | 02-NOV-1984 | - | 07-SEP-1984 | Aruba | - | Paradise Papers |
| K & H PHOTOLAB SERVICES N.V. (I.L.) | Managing director | 10-JUL-1990 | - | 09-JUL-1990 | Aruba | - | Paradise Papers |
| ONE HOUR PHOTO V.O.F. | Owner | 31-DEC-1969 | - | 27-OCT-1988 | Aruba | - | Paradise Papers |
| P.H. FREEZONE ARUBA N.V. | Managing director | 08-MAR-1979 | - | 08-MAR-1979 | Aruba | - | Paradise Papers |
| STICHTING HINDU MANDIR AND CULTURAL CENTER (HMCC) | Secretary | 10-APR-2001 | - | 10-APR-2001 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| PALAIS HINDU ARUBA 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.