Officer:
DARYANANI, SATISH DHARAMDAS
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORPORATION MAHIMATA N.V. | Managing director | 23-JUN-2009 | - | 23-JUN-2009 | Aruba | - | Paradise Papers |
| DHARAMDAS SONS N.V. | Manager | 07-FEB-2012 | - | 07-FEB-2012 | Aruba | - | Paradise Papers |
| C.G.D. CARIBBEAN GEM DEVELOPMENT N.V. | Managing director | 30-DEC-1993 | - | 06-OCT-1988 | Aruba | - | Paradise Papers |
| SOVEREIGN DEVELOPMENT COMPANY N.V. | Managing director | 19-DEC-1991 | - | 19-DEC-1991 | Aruba | - | Paradise Papers |
| TAIPAN INDUSTRIES N.V. | Managing director | 28-SEP-1989 | - | 28-SEP-1989 | Aruba | - | Paradise Papers |
| IP GLOBALCOM N.V. - VOIZNET | Managing director | 06-MAR-1996 | - | 06-MAR-1996 | Aruba | - | Paradise Papers |
| IP GLOBALCOM N.V. - ARUBA WIRELESS | Managing director | 06-MAR-1996 | - | 06-MAR-1996 | Aruba | - | Paradise Papers |
| IP GLOBALCOM N.V. - CYBERSTATION SYSTEMS | Managing director | 06-MAR-1996 | - | 06-MAR-1996 | Aruba | - | Paradise Papers |
| P.H. TRADING COMPANY N.V. - RAMPAGE/FASHION SQUARE | Managing director | 06-DEC-1978 | - | 06-DEC-1978 | Aruba | - | Paradise Papers |
| P.H. TRADING COMPANY N.V. - PARADISE ISLAND DISTRIBUTORS/CHRISTMAS WORLD | Managing director | 06-DEC-1978 | - | 06-DEC-1978 | Aruba | - | Paradise Papers |
| P.H. TRADING COMPANY N.V. - GUESS? | Managing director | 06-DEC-1978 | - | 06-DEC-1978 | Aruba | - | Paradise Papers |
| P.H. TRADING COMPANY N.V. - EL MERCADO/CASUALS | Managing director | 06-DEC-1978 | - | 06-DEC-1978 | Aruba | - | Paradise Papers |
| P.H. TRADING COMPANY N.V. - CASUALS | Managing director | 03-DEC-1978 | - | 06-DEC-1978 | Aruba | - | Paradise Papers |
| P.H. FREEZONE ARUBA N.V. | Managing director | 08-MAR-1979 | - | 08-MAR-1979 | Aruba | - | Paradise Papers |
| P.H. TRADING COMPANY N.V. - PARADISE ISLAND DISTRIBUTORS | Managing director | 06-DEC-1978 | - | 06-DEC-1978 | Aruba | - | Paradise Papers |
| P.H. TRADING COMPANY N.V. - PALAIS HINDU/FLORATIQUE/BRIDAL BOUTIQUE/EXOTIC EXPRESSIONS | Managing director | 06-DEC-1978 | - | 06-DEC-1978 | Aruba | - | Paradise Papers |
| STICHTING HINDU MANDIR AND CULTURAL CENTER (HMCC) | President | 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.