by The International Consortium of Investigative Journalists
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Entity

JEWELGAIN LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 11-APR-1994 Inactivation: 20-FEB-2015 Struck off: 31-DEC-2016
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Netherlands
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JEWELGAIN LIMITED Same company as - - 11-APR-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ANIL VAGHJIBHAI PATEL Shareholder 06-JAN-2014 - Panama Papers
ANIL VAGHJIBHAI PATEL Shareholder 20-APR-1994 - Panama Papers
HARIDATT VAGHJIBHAI PATEL Shareholder 20-APR-1994 - Panama Papers
HARIDATT VAGHJIBHAI PATEL Shareholder 06-JAN-2014 - Panama Papers
NARENDRA VAGHJIBHAI PATEL Shareholder 20-APR-1994 06-JAN-2014 Panama Papers
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Intermediary

Status Data From
LEEN DEN BAK ACTIVE Panama Papers
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