Officer:
BHATIA, GOPAL MULCHAND
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AQUAMARINA BAY HOTEL CORPORATION N.V. | Managing director | 01-FEB-2001 | - | 26-JUN-1987 | Aruba | - | Paradise Papers |
| DIAMTIV N.V. | Managing director | 19-APR-2013 | - | 19-APR-2013 | Aruba | - | Paradise Papers |
| ARUBA DREAM DESTINATION PROMOTION COMPANY N.V. | Managing director | 08-FEB-2001 | - | 08-FEB-2001 | Aruba | - | Paradise Papers |
| SWIRE BUSINESS MANAGEMENT SERVICES N.V. | Managing director | 20-FEB-2001 | - | 20-FEB-2001 | Aruba | - | Paradise Papers |
| SIPAUL JEWELERS | Proxy | 10-DEC-1998 | - | 10-DEC-1998 | Aruba | - | Paradise Papers |
| TWINS TOWER DEVELOPERS N.V. | Managing director | 02-FEB-1998 | - | 02-FEB-1998 | Aruba | - | Paradise Papers |
| KHUBCHAND SONS AND ME N.V. | Managing director | 31-MAY-1994 | - | 31-MAY-1994 | Aruba | - | Paradise Papers |
| MAR AZUL DEVELOPMENT COMPANY N.V. (I.L.) | Managing director | 01-FEB-2001 | - | 14-NOV-1990 | Aruba | - | Paradise Papers |
| SOHO WORLDWIDE FASHION NV - SOHO WORLDWIDE FASHION NV | Managing director | 18-JAN-1999 | - | 22-FEB-1994 | Aruba | - | Paradise Papers |
| INDIAN CULTURAL CENTER FOUNDATION (ICCF) | Secretary | 09-JUN-2006 | - | 09-JUN-2006 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| SOHO WORLDWIDE FASHION NV | 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.