Officer:
SUJAN, HARESH ARJUNDAS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMISOKASH REAL ESTATE N.V. | Managing director | 28-JAN-1999 | - | 28-JAN-1999 | Aruba | - | Paradise Papers |
| AMISOKASH N.V. - BYE-BYE / BEACH 'N' FLIPS | Managing director | 05-AUG-2003 | - | 01-SEP-2003 | Aruba | - | Paradise Papers |
| STICHTING HINDU MANDIR AND CULTURAL CENTER (HMCC) | Treasurer | 10-APR-2001 | - | 10-APR-2001 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| AMISOKASH 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.