Officer:
NANDWANI, DEEPAK TULSIDAS
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RASIM TRADING N.V. | Managing director | 03-FEB-2004 | - | 06-FEB-2003 | Aruba | - | Paradise Papers |
| DROPADI N.V. | Managing director | 31-DEC-1969 | - | 22-APR-1987 | Aruba | - | Paradise Papers |
| JET RUSH ENTERPRISES N.V. | Managing director | 02-NOV-2011 | - | 09-JUL-2008 | Aruba | - | Paradise Papers |
| TREASURE ISLAND JEWELRY N.V. | Proxy | 10-DEC-2010 | - | 18-APR-1991 | Aruba | - | Paradise Papers |
| LAKSHMI GANESHAM N.V. | Managing director | 28-DEC-1987 | - | 28-DEC-1987 | Aruba | - | Paradise Papers |
| SHOPPERS CORNER | Proxy | 05-JAN-2007 | - | 05-JAN-2007 | Aruba | - | Paradise Papers |
| KAY SHANK N.V. - STYLE | Managing director | 22-APR-1987 | - | 22-APR-1987 | Aruba | - | Paradise Papers |
| KAY SHANK N.V. - STYLE | Managing director | 22-APR-1987 | - | 22-APR-1987 | Aruba | - | Paradise Papers |
| STICHTING HINDU MANDIR AND CULTURAL CENTER (HMCC) | Board-member | 10-APR-2001 | - | 10-APR-2001 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| KAY SHANK 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.