Officer:
DARYANANI, ASHOK
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIVANANDA N.V. | Managing director | 23-FEB-2000 | - | 23-FEB-2000 | Aruba | - | Paradise Papers |
| RUPCHAND SONS N.V. - RUPCHAND SONS N.V. | Managing director | 14-AUG-1999 | - | 16-NOV-1989 | Aruba | - | Paradise Papers |
| RUPCHAND SONS N.V. - ASHBURRY'S | Managing director | 14-AUG-1999 | - | 16-NOV-1989 | Aruba | - | Paradise Papers |
| RODIRO N.V. | Managing director | 13-JUL-1995 | - | 10-MAR-1988 | Aruba | - | Paradise Papers |
| RUPCHAND SONS N.V. - RUPCHAND SONS | Managing director | 14-AUG-1999 | - | 16-NOV-1989 | Aruba | - | Paradise Papers |
| RUPCHAND SONS N.V. - RUPCHAND SONS | Managing director | 14-AUG-1999 | - | 16-NOV-1989 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| RUPCHAND SONS 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.