Officer:
MATAI, RAJESH GOPE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SNEHA HORECA N.V. | Managing director | 02-DEC-2008 | - | 02-DEC-2008 | Aruba | - | Paradise Papers |
| SHAMIYANA N.V. | Managing director | 15-OCT-2002 | - | 15-OCT-2002 | Aruba | - | Paradise Papers |
| SHOWCASE ENTERPRISES N.V. | Managing director | 07-SEP-2012 | - | 07-SEP-2012 | Aruba | - | Paradise Papers |
| TAJ MAHAL RESTAURANT | Owner | 30-AUG-2001 | - | 15-AUG-2001 | Aruba | - | Paradise Papers |
| TAJMAHAL RESTAURANT | Proxy | 08-NOV-2000 | - | 01-JAN-2001 | Aruba | - | 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.