DARYANANI, SATISH DHARAMDAS
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/86016920
Relationships
- [Directorship, outgoing] managing director of P.H. TRADING COMPANY N.V.
- [Directorship, outgoing] managing director of P.H. TRADING COMPANY N.V. - CASUALS
- [Directorship, outgoing] managing director of P.H. FREEZONE ARUBA N.V.
- [Directorship, outgoing] managing director of P.H. TRADING COMPANY N.V. - PARADISE ISLAND DISTRIBUTORS
- [Directorship, outgoing] managing director of C.G.D. CARIBBEAN GEM DEVELOPMENT N.V.
- [Directorship, outgoing] managing director of P.H. TRADING COMPANY N.V. - PALAIS HINDU/FLORATIQUE/BRIDAL BOUTIQUE/EXOTIC EXPRESSIONS
- [Directorship, outgoing] managing director of TAIPAN INDUSTRIES N.V.
- [Directorship, outgoing] managing director of SOVEREIGN DEVELOPMENT COMPANY N.V.
- [Directorship, outgoing] managing director of P.H. TRADING COMPANY N.V. - EL MERCADO/CASUALS
- [Directorship, outgoing] managing director of IP GLOBALCOM N.V.
- [Directorship, outgoing] managing director of P.H. TRADING COMPANY N.V. - GUESS?
- [Directorship, outgoing] managing director of IP GLOBALCOM N.V. - CYBERSTATION SYSTEMS
- [Directorship, outgoing] president of STICHTING HINDU MANDIR AND CULTURAL CENTER (HMCC)
- [Directorship, outgoing] managing director of P.H. TRADING COMPANY N.V. - RAMPAGE/FASHION SQUARE
- [Directorship, outgoing] managing director of P.H. TRADING COMPANY N.V. - PARADISE ISLAND DISTRIBUTORS/CHRISTMAS WORLD
- [Directorship, outgoing] managing director of IP GLOBALCOM N.V. - ARUBA WIRELESS
- [Directorship, outgoing] managing director of IP GLOBALCOM N.V. - VOIZNET
- [Directorship, outgoing] managing director of CORPORATION MAHIMATA N.V.
- [Directorship, outgoing] manager of DHARAMDAS SONS N.V.