Officer:
PATEL MOHAMMED E.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CODRON CAPITAL HOLDINGS LTD. | Director | 21-SEP-2009 | 08-APR-2013 | 21-SEP-2009 | Barbados | - | Paradise Papers |
| MINTO HOLDINGS INC. | Director | 21-SEP-2009 | 08-APR-2013 | 21-SEP-2009 | Barbados | - | Paradise Papers |
| CELON HOLDINGS INC. | Director | 21-SEP-2009 | 15-SEP-2012 | 21-SEP-2009 | Barbados | - | Paradise Papers |
| ISEN HOLDINGS INC. | Director | 21-SEP-2009 | 08-APR-2013 | 21-SEP-2009 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PATEL MOHAMMED E. | Same name as | - | - | 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.