Entity:
JASMINE SECURITIES LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. JAYENDRA J. PATEL | Shareholder | 28-JUL-2004 | - | Panama Papers |
| MRS. VATSLA NARESH AMIN | Shareholder | 28-JUL-2004 | - | Panama Papers |
| BRUNCASTER LIMITED | Shareholder | 26-SEP-1991 | 31-JUL-1997 | Panama Papers |
| MILTON LIMITED | Shareholder | 26-SEP-1991 | 31-JUL-1997 | Panama Papers |
| MR. NIRANJAN JASHBHAI PATEL | Shareholder | 28-JUL-2004 | - | Panama Papers |
| MS. N S SHRINA JAYENDRA PATEL | Shareholder | 28-JUL-2004 | - | Panama Papers |
| SARA NOMINEES LIMITED | Shareholder | 01-DEC-1997 | 28-JUL-2004 | Panama Papers |
| PHILEAN TRUST COMPANY LIMITED | Shareholder | 01-DEC-1997 | 28-JUL-2004 | Panama Papers |
| K A S SECRETARIAL SERVICES LIMITED | Shareholder | 31-JUL-1997 | 01-DEC-1997 | Panama Papers |
| PETRIA NOMINEES LIMITED | Shareholder | 31-JUL-1997 | 01-DEC-1997 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MR N J PATEL | ACTIVE | Panama 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.