Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| P.H. TRADING COMPANY N.V. - CASUALS | Connected to | - | - | 06-DEC-1978 | Aruba | - | Paradise Papers |
| P.H. TRADING COMPANY N.V. - PARADISE ISLAND DISTRIBUTORS | Connected to | - | - | 06-DEC-1978 | Aruba | - | Paradise Papers |
| P.H. TRADING COMPANY N.V. - PALAIS HINDU/FLORATIQUE/BRIDAL BOUTIQUE/EXOTIC EXPRESSIONS | Connected to | - | - | 06-DEC-1978 | Aruba | - | Paradise Papers |
| P.H. TRADING COMPANY N.V. - EL MERCADO/CASUALS | Connected to | - | - | 06-DEC-1978 | Aruba | - | Paradise Papers |
| P.H. TRADING COMPANY N.V. - GUESS? | Connected to | - | - | 06-DEC-1978 | Aruba | - | Paradise Papers |
| P.H. TRADING COMPANY N.V. - RAMPAGE/FASHION SQUARE | Connected to | - | - | 06-DEC-1978 | Aruba | - | Paradise Papers |
| P.H. TRADING COMPANY N.V. - PARADISE ISLAND DISTRIBUTORS/CHRISTMAS WORLD | Connected to | - | - | 06-DEC-1978 | Aruba | - | Paradise Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DARYANANI, VASHI DHARAMDAS | Managing director | 06-DEC-1978 | - | Paradise Papers |
| DARYANANI, RAMESH DHARAMDAS | Managing director | 06-DEC-1978 | - | Paradise Papers |
| DARYANANI, SATISH DHARAMDAS | Managing director | 06-DEC-1978 | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| STEENWEG 19, ORANJESTAD OOST | 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.