Officer:
ALWAMI, DAYAL
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHIVAS N.V. - SHIVAS GOLD & GEMS | Supervisory director/commissioner | 23-FEB-2001 | - | 07-MAY-1990 | Aruba | - | Paradise Papers |
| SHIVAS N.V. - SHIVAS DIAMOND INTERNATIONAL | Supervisory director/commissioner | 08-DEC-1995 | - | 07-MAY-1990 | Aruba | - | Paradise Papers |
| SHIVAS N.V. - TRIDENT JEWELERS | Supervisory director/commissioner | 08-DEC-1995 | - | 07-MAY-1990 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| SHIVAS 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.