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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
APPLE INVESTMENTS SERVICES LIMITED Same name and registration date as - - 17-FEB-2004 British Virgin Islands Defaulted Panama Papers

Officer (9)

Role From To Data From
MR. JITENDRAKUMAR PATEL Shareholder 26-FEB-2004 02-APR-2004 Panama Papers
LIONS CLUB OF ENFIELD Shareholder 02-APR-2004 - Panama Papers
KAMLESH N PATEL Shareholder 02-APR-2004 - Panama Papers
RAMESH PATEL Shareholder 02-APR-2004 - Panama Papers
MR. MAHESH PATEL Shareholder 26-FEB-2004 02-APR-2004 Panama Papers
SHAUMIT SAGLANI Shareholder 02-APR-2004 - Panama Papers
HASMITA K DERODRA Shareholder 02-APR-2004 - Panama Papers
CENTURION VENTURES LIMITED Shareholder 31-MAR-2004 - Panama Papers
CENTURION NOMINEES (NO1) LIMITED Shareholder 17-MAR-2004 31-MAR-2004 Panama Papers

Intermediary (1)

Status Data From
MOSSFON MANAGERS LTD. 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.

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