Officer:
LAKHWANI, RAJESH KUMAR ALAM CHAND
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IGCON N.V. | Managing director | 09-OCT-2007 | - | 13-SEP-2007 | Aruba | - | Paradise Papers |
| SHIVON N.V. - PAUL JEWELERS II | Managing director | 18-MAR-2003 | - | 11-FEB-1993 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| SHIVON 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.