Officer:
GUPTA, RAM PRAKASH
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G.I.C. (GUPTA INSURANCE CONSULTANTS) ARUBA | Owner | 10-MAR-2015 | - | 10-MAR-2015 | Aruba | - | Paradise Papers |
| JAI MAHALAXMI ENTERPRISES N.V. | Managing director | 02-JUN-2015 | - | 02-JUN-2015 | Aruba | - | Paradise Papers |
| AMERICAN HOME ASSURANCE COMPANY | Manager | 28-APR-2005 | - | 30-MAY-2002 | Aruba | - | Paradise Papers |
| INDIAN ASSOCIATION OF ARUBA | President | 04-NOV-2010 | - | 08-OCT-1985 | Aruba | - | Paradise Papers |
| A.I.U. (ARUBA) N.V. | Managing director | 22-MAR-2000 | - | 12-DEC-1959 | Aruba | - | Paradise Papers |
| STICHTING HINDU MANDIR AND CULTURAL CENTER (HMCC) | Board-member | 10-APR-2001 | - | 10-APR-2001 | Aruba | - | 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.