by The International Consortium of Investigative Journalists
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Entity

MKM HOLDINGS CORPORATION

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 20-JUN-2003 Inactivation: 04-JAN-2005 Struck off: 31-DEC-2004
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: United States
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Connections

Officer

Role From To Data From
KISHAN PATEL Shareholder 20-JUN-2003 - Panama Papers
MAYA PATEL Shareholder 20-JUN-2003 - Panama Papers
MIKHEL PATEL Shareholder 20-JUN-2003 - Panama Papers
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Intermediary

Status Data From
HIMESH PATEL ACTIVE Panama Papers
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