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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

SAJNANI, MUKESH HIRANAND

  • 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
SUPER DEAL Owner 28-JUL-2000 - 01-SEP-2000 Aruba - Paradise Papers
I LOVE ARUBA Proxy 02-APR-2002 - 10-APR-2002 Aruba - Paradise Papers
RONAK N.V. - SHIVAM DEPARTMENT STORE Managing director 15-OCT-1998 - 04-OCT-1995 Aruba - Paradise Papers
SUN LIGHT Owner 25-MAY-1999 - 01-JUL-1999 Aruba - Paradise Papers

Other (1)

Data From
RONAK 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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