Officer:
ALWANI, GIRISH PITAMBER
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUN WORLD TRADING N.V. | Managing director | 25-JUN-2015 | - | 25-JUN-2015 | Aruba | - | Paradise Papers |
| SUN VALLEY TRADING | Owner | 11-FEB-2015 | - | 10-FEB-2015 | Aruba | - | Paradise Papers |
| SHREE MADHAV TRADING N.V. | Managing director | 22-SEP-2011 | - | 12-DEC-2005 | Aruba | - | Paradise Papers |
| NEW STAR N.V. - LITTLE EUROPE | Managing director | 11-MAY-2004 | - | 21-DEC-1999 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| NEW STAR 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.