Officer:
MAHTANI-DARYANANI, PADMA
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAHTANI TRADING | Proxy | 31-DEC-1969 | - | 06-NOV-1986 | Aruba | - | Paradise Papers |
| ARTISTIC BOUTIQUE N.V. - GEMANI JEWELERS | Managing director | 03-JUL-1981 | - | 03-JUL-1981 | Aruba | - | Paradise Papers |
| MAHTANI TRADING N.V. | Managing director | 01-JUN-2000 | - | 30-JAN-1991 | Aruba | - | Paradise Papers |
| BHARTA N.V. | Managing director | 24-NOV-1980 | - | 14-FEB-1979 | Aruba | - | Paradise Papers |
| CALYPSO N.V. - CALYPSO N.V. | Managing director | 18-JUN-1980 | - | 11-DEC-1972 | Aruba | - | Paradise Papers |
| ARTISTIC BOUTIQUE N.V. - ARTISTIC BOUTIQUE | Managing director | 03-JUL-1981 | - | 03-JUL-1981 | Aruba | - | Paradise Papers |
| ARTISTIC BOUTIQUE N.V. - ARTISTIC BOUTIQUE | Managing director | 03-JUL-1981 | - | 03-JUL-1981 | Aruba | - | Paradise Papers |
| ARTISTIC BOUTIQUE N.V. - ARTISTIC BOUTIQUE | Managing director | 03-JUL-1981 | - | 03-JUL-1981 | Aruba | - | Paradise Papers |
| CALYPSO N.V. - GEMANI JEWELERS | Managing director | 05-DEC-1995 | - | 11-DEC-1972 | Aruba | - | Paradise Papers |
| CALYPSO N.V. - GEMANI JEWELERS | Managing director | 05-DEC-1995 | - | 11-DEC-1972 | Aruba | - | Paradise Papers |
| CALYPSO N.V. - GEMANI JEWELERS | Managing director | 02-DEC-1996 | - | 11-DEC-1972 | Aruba | - | Paradise Papers |
| ARTISTIC BOUTIQUE N.V. - ARTISTIC BOUTIQUE | Managing director | 03-JUL-1981 | - | 03-JUL-1981 | Aruba | - | Paradise Papers |
| CALYPSO N.V. - GEMANI JEWELERS | Managing director | 21-SEP-1981 | - | 11-DEC-1972 | Aruba | - | Paradise Papers |
Other (2)
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.