MAHTANI, GHANSHAM NIHALCHAND
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/86010507
Relationships
- [Directorship, outgoing] managing director of ARTISTIC BOUTIQUE N.V.
- [Directorship, outgoing] managing director of CALYPSO N.V. - CALYPSO N.V.
- [Directorship, outgoing] managing director of ARTISTIC BOUTIQUE N.V. - ARTISTIC BOUTIQUE
- [Directorship, outgoing] managing director of CALYPSO N.V.
- [Directorship, outgoing] managing director of BHARTA N.V.
- [Directorship, outgoing] managing director of ARTISTIC BOUTIQUE N.V. - ARTISTIC BOUTIQUE
- [Ownership, outgoing] owner of MAHTANI TRADING
- [Directorship, outgoing] managing director of MAHTANI TRADING N.V.
- [Directorship, outgoing] managing director of ARTISTIC BOUTIQUE N.V. - ARTISTIC BOUTIQUE
- [Directorship, outgoing] managing director of ARTISTIC BOUTIQUE N.V. - GEMANI JEWELERS
- [Directorship, outgoing] managing director of PEE-GEE PENSION FUND NV
- [Directorship, outgoing] managing director of CALYPSO N.V. - GEMANI JEWELERS
- [Directorship, outgoing] managing director of CALYPSO N.V. - GEMANI JEWELERS
- [Directorship, outgoing] managing director of ATHENA HOLDINGS N.V.
- [Directorship, outgoing] managing director of CALYPSO N.V. - GEMANI JEWELERS
- [Directorship, outgoing] managing director of ARTISTIC BOUTIQUE N.V. - ARTISTIC BOUTIQUE
- [Directorship, outgoing] managing director of CALYPSO N.V. - GEMANI JEWELERS