Officer:
PRATISH S. PATEL
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HCPE III LTD | Judicial representative | - | - | 01-FEB-2016 | Malta | - | Paradise Papers |
| HCPE III LTD | Director | - | - | 01-FEB-2016 | Malta | - | Paradise Papers |
| HCPE III LTD | Legal representative | - | - | 01-FEB-2016 | Malta | - | Paradise Papers |
| HCPE II LTD. | Legal representative | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| HCPE II LTD. | Judicial representative | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| HCPE II LTD. | Director | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| HCPE INVESTMENT LTD | Judicial representative | - | - | 27-JAN-2014 | Malta | - | Paradise Papers |
| HCPE INVESTMENT LTD | Director | - | - | 27-JAN-2014 | Malta | - | Paradise Papers |
| HCPE INVESTMENT LTD | Legal representative | - | - | 27-JAN-2014 | Malta | - | Paradise Papers |
| HAHN & COMPANY II LTD | Director | - | - | 15-OCT-2014 | Malta | - | Paradise Papers |
| HAHN & COMPANY II LTD | Legal representative | - | - | 15-OCT-2014 | Malta | - | Paradise Papers |
| HAHN & COMPANY II LTD | Judicial representative | - | - | 15-OCT-2014 | Malta | - | Paradise Papers |
| Hahn & Company I Ltd | Director | - | - | 15-DEC-2010 | Malta | - | Paradise Papers |
| Hahn & Company I Ltd | Legal representative | - | - | 15-DEC-2010 | Malta | - | Paradise Papers |
| Hahn & Company I Ltd | Judicial representative | - | - | 15-DEC-2010 | Malta | - | Paradise Papers |
Address (1)
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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.