Officer:
DASWANI, SHANKAR TARACHAND
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SATGURU N.V. | Managing director | 19-MAY-1994 | - | 19-MAY-1994 | Aruba | - | Paradise Papers |
| INDIAN ASSOCIATION OF ARUBA | Treasurer | 07-JAN-2014 | - | 08-OCT-1985 | 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 |
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.