by The International Consortium of Investigative Journalists
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Officer

PATEL MOHAMMED E

  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABALONE CAPITAL LIMITED Director 15-SEP-2003 - 22-FEB-2000 Barbados - Paradise Papers - Barbados corporate registry
ELLEGROVE CAPITAL LIMITED Director 15-SEP-2003 - 22-FEB-2000 Barbados - Paradise Papers - Barbados corporate registry
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