Officer:
ISRANI, HARESHKUMAR LAXMANDAS
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KALPESHWAR COMPANY | Owner | 24-MAY-2006 | - | 25-MAY-2006 | Aruba | - | Paradise Papers |
| GLOBUS | Owner | 07-APR-2004 | - | 08-APR-2004 | Aruba | - | Paradise Papers |
| JAI AASHAPURA MAA ENTERPRISES N.V. | Managing director | 26-OCT-2015 | - | 26-OCT-2015 | Aruba | - | Paradise Papers |
| RADHEY TRADING N.V. | Managing director | 22-NOV-2005 | - | 22-NOV-2005 | Aruba | - | Paradise Papers |
| KRIPA N.V. - NICE COLLECTIONS | Managing director | 07-JAN-2013 | - | 10-DEC-1998 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| KRIPA N.V. | 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.