Officer:
SAJNANI, MUKESH HIRANAND
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUPER DEAL | Owner | 28-JUL-2000 | - | 01-SEP-2000 | Aruba | - | Paradise Papers |
| I LOVE ARUBA | Proxy | 02-APR-2002 | - | 10-APR-2002 | Aruba | - | Paradise Papers |
| RONAK N.V. - SHIVAM DEPARTMENT STORE | Managing director | 15-OCT-1998 | - | 04-OCT-1995 | Aruba | - | Paradise Papers |
| SUN LIGHT | Owner | 25-MAY-1999 | - | 01-JUL-1999 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| RONAK 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.