Officer:
MOTWANI, ANOOP
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AARGEE FASHION | Owner | 15-NOV-2005 | - | 19-AUG-2006 | Aruba | - | Paradise Papers |
| BHARTI FASHION & MORE | Owner | 17-FEB-2014 | - | 15-FEB-2014 | Aruba | - | Paradise Papers |
| AMIT & ANOOP REAL ESTATE & DEVELOPMENT N.V. | Managing director | 05-AUG-2013 | - | 05-AUG-2013 | Aruba | - | Paradise Papers |
| OM SAI RAM TRADING N.V. - KABANA DEPARTMENT STORE | Managing director | 26-SEP-2006 | - | 26-SEP-2006 | Aruba | - | Paradise Papers |
| OM SAI RAM TRADING N.V. - KRISHNA | Managing director | 26-SEP-2006 | - | 26-SEP-2006 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| OM SAI RAM TRADING 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.