Officer:
DARYANANI, GORDHAN UDHARAM
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FANNY'S SHOP ARUBA N.V. - FANNY' S / MR. TABLECLOTH | Managing director | 12-APR-1956 | - | 12-APR-1956 | Aruba | - | Paradise Papers |
| FANNY'S SHOP ARUBA N.V. - FANNY'S SHOP (ARUBA) | Managing director | 12-APR-1956 | - | 12-APR-1956 | Aruba | - | Paradise Papers |
| EDILU FREE-ZONE N.V. | Managing director | 06-JUL-1990 | - | 20-JUN-1988 | Aruba | - | Paradise Papers |
| INSHALLAH NV - ICE CREAM FACTORY | Managing director | 26-JUN-1995 | - | 26-JUN-1995 | Aruba | - | Paradise Papers |
| STICHTING HINDU MANDIR AND CULTURAL CENTER (HMCC) | Board-member | 10-APR-2001 | - | 10-APR-2001 | Aruba | - | Paradise Papers |
Other (2)
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.