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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

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

Officer (3)

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

Intermediary (1)

Status Data From
LEEN DEN BAK 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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