by The International Consortium of Investigative Journalists
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Entity

JASMINE SECURITIES LIMITED

  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BRUNCASTER LIMITED Shareholder 26-SEP-1991 31-JUL-1997 Panama Papers
K A S SECRETARIAL SERVICES LIMITED Shareholder 31-JUL-1997 01-DEC-1997 Panama Papers
MILTON LIMITED Shareholder 26-SEP-1991 31-JUL-1997 Panama Papers
MR. JAYENDRA J. PATEL Shareholder 28-JUL-2004 - Panama Papers
MR. NIRANJAN JASHBHAI PATEL Shareholder 28-JUL-2004 - Panama Papers
MRS. VATSLA NARESH AMIN Shareholder 28-JUL-2004 - Panama Papers
MS. N S SHRINA JAYENDRA PATEL Shareholder 28-JUL-2004 - Panama Papers
PETRIA NOMINEES LIMITED Shareholder 31-JUL-1997 01-DEC-1997 Panama Papers
PHILEAN TRUST COMPANY LIMITED Shareholder 01-DEC-1997 28-JUL-2004 Panama Papers
SARA NOMINEES LIMITED Shareholder 01-DEC-1997 28-JUL-2004 Panama Papers
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Intermediary

Status Data From
MR N J PATEL ACTIVE Panama Papers
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