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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

CHUGANI, HITESH DEEPAK

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
JAC GOLDSMITH ART GALLERY N.V. Managing director 01-AUG-2010 - 01-NOV-1991 Aruba - Paradise Papers
ROYAL DEN GROUP N.V. - ALEX AND ANI Managing director 22-DEC-2014 - 16-JAN-2001 Aruba - Paradise Papers
KAY'S FINE JEWELRY N.V. - KAY'S FINE JEWELRY Proxy 04-JAN-2007 - 07-DEC-1994 Aruba - Paradise Papers

Other (2)

Data From
ROYAL DEN GROUP N.V. Paradise Papers
KAY'S FINE JEWELRY N.V. Paradise Papers

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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.

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