Officer:
CHUGANI, ARUN HASHU
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAVAN TRADING N.V. | Managing director | 22-JUN-2006 | - | 22-JUN-2006 | Aruba | - | Paradise Papers |
| ZABS TRADING N.V. | Managing director | 23-FEB-2006 | - | 23-FEB-2006 | Aruba | - | Paradise Papers |
| JAAZ N.V. - ESTILO PRINCESA | Managing director | 16-AUG-2006 | - | 16-OCT-2006 | Aruba | - | Paradise Papers |
| JAAZ N.V. - STRAWBERRY BOUTIQUE | Managing director | 16-AUG-2006 | - | 16-OCT-1996 | Aruba | - | Paradise Papers |
| JAAZ N.V. - PICARA ARUBA | Managing director | 16-AUG-2006 | - | 16-OCT-1996 | Aruba | - | Paradise Papers |
| JAAZ N.V. - TOURIST TRAP | Managing director | 03-MAY-2004 | - | 16-OCT-1996 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| JAAZ 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.