Officer:
GOPWANI ARVIND HARESH
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILVER TECHNETIUM INVESTMENTS GROUP INC. | Director | 05-APR-2016 | - | 05-APR-2016 | Barbados | - | Paradise Papers |
| SILVER TECHNETIUM CAPITAL INC. | Director | 05-APR-2016 | - | 05-APR-2016 | Barbados | - | Paradise Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GOPWANI ARVIND HARESH | Same name as | - | - | Paradise Papers |
| GOPWANI ARVIND HARESH | Same name as | - | - | Paradise Papers |
| GOPWANI ARVIND HARESH | Same name as | - | - | 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.