Entity:
MINTEA CORP.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LOMBARD TRUST | Shareholder | 08-MAR-2002 | - | Panama Papers |
| JAGDISH A PATEL | Shareholder | 28-MAR-2002 | - | Panama Papers |
| RAJNIKANT MOHANLAL MERA SHAH | Shareholder | 28-MAR-2002 | - | Panama Papers |
| HARJI VELJI HIRANI | Shareholder | 28-MAR-2002 | - | Panama Papers |
| MATCO LIMITED AS TRUSTEES OF THE 2904 TRUST | Shareholder | 24-MAR-2010 | - | Panama Papers |
| MATCO LIMITED AS TRUSTEES OF THE 1306 TRUST | Shareholder | 24-MAR-2010 | - | Panama Papers |
| MATCO LIMITED AS TRUSTEES OF THE 3006 TRUST | Shareholder | 24-MAR-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MATCO LIMITED | 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.