Officer:
Sanjiv Kumar Patel
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ebro Global Ltd. | Shareholder | 30-OCT-2013 | - | 30-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| Eden Global Services Ltd. | Shareholder | 30-OCT-2013 | - | 30-OCT-2013 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sanjiv Kumar Patel | Similar name and address as | - | - | Panama Papers |
| Sanjiv Kumar Patel | Similar name and address as | - | - | Panama Papers |
Address (1)
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.