Officer:
PATEL MOHAMMED E
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TC MEDICAL GROUP INC. | Director | 24-DEC-2010 | 26-MAR-2013 | 28-DEC-2010 | Barbados | - | Paradise Papers |
| CATHEX FINANCIAL SOLUTIONS INC. | Director | 24-DEC-2010 | 26-MAR-2013 | 28-DEC-2010 | Barbados | - | Paradise Papers |
| JCJ APPAREL LIMITED | Director | 24-DEC-2010 | 22-JAN-2013 | 28-DEC-2010 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PATEL MOHAMMED E. | Same name as | - | - | Paradise 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.