Officer:
BHATIA, KISHAN MULCHAND
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREEN JEWELRY & FASHION CENTER N.V. | Managing director | 13-AUG-2001 | - | 20-MAR-1998 | Aruba | - | Paradise Papers |
| SYKNIK N.V. | Managing director | 13-AUG-1999 | - | 13-AUG-1999 | Aruba | - | Paradise Papers |
| SYKNIK N.V. | Managing director | 13-AUG-1999 | - | 13-AUG-1999 | Aruba | - | Paradise Papers |
| SOHO WORLDWIDE FASHION NV - SOHO WORLDWIDE FASHION NV | Managing director | 27-FEB-1998 | - | 22-FEB-1994 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| SOHO WORLDWIDE FASHION NV | 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.