Officer:
UTTAMCHANDANI HIRO ISHWAR
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NIKJAY TRADING COMPANY LIMITED | Director | 10-APR-2013 | - | 07-APR-2004 | Barbados | - | Paradise Papers |
| H N P HOLDINGS INC | Director | 10-APR-2013 | - | 31-OCT-2003 | Barbados | - | Paradise Papers |
| P.N.H. HOLDINGS LTD. | Director | 10-APR-2013 | - | 14-OCT-2002 | Barbados | - | Paradise Papers |
| NIKRIY INVESTMENTS INC | Director | 10-APR-2013 | - | 16-FEB-2006 | Barbados | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UTTAMCHANDANI HIRO ISHWAR | Same name as | - | - | Paradise Papers |
| UTTAMCHANDANI HIRO ISHWAR | 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.