Officer:
PATEL NAEEM AHMED EBRAHIM
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POLAMAR LAGOON EIGHT INC. | Power of attorney | 24-MAY-2005 | - | 26-MAY-2005 | Barbados | - | Paradise Papers |
| POLAMAR LAGOON SEVEN INC. | Power of attorney | 24-MAY-2005 | - | 26-MAY-2005 | Barbados | - | Paradise Papers |
| POLAMAR LAGOON TEN INC. | Power of attorney | 24-MAY-2005 | - | 26-MAY-2005 | Barbados | - | Paradise Papers |
| POLAMAR LAGOON NINE INC. | Power of attorney | 24-MAY-2005 | - | 26-MAY-2005 | Barbados | - | Paradise Papers |
| POLAMAR LAGOON TWELVE INC. | Power of attorney | 24-MAY-2005 | - | 26-MAY-2005 | Barbados | - | Paradise Papers |
| POLAMAR LAGOON ELEVEN INC. | Power of attorney | 24-MAY-2005 | - | 26-MAY-2005 | Barbados | - | Paradise Papers |
| POLAMAR LAGOON FOURTEEN INC. | Power of attorney | 24-MAY-2005 | - | 26-MAY-2005 | Barbados | - | Paradise Papers |
| POLAMAR LAGOON TWO INC. | Power of attorney | 24-MAY-2005 | - | 26-MAY-2005 | Barbados | - | Paradise Papers |
| POLAMAR LAGOON ONE INC. | Power of attorney | 24-MAY-2005 | - | 26-MAY-2005 | Barbados | - | Paradise Papers |
| POLAMAR LAGOON FOUR INC. | Power of attorney | 24-MAY-2005 | - | 26-MAY-2005 | Barbados | - | Paradise Papers |
| POLAMAR LAGOON THREE INC. | Power of attorney | 24-MAY-2005 | - | 26-MAY-2005 | Barbados | - | Paradise Papers |
| POLAMAR LAGOON SIX INC. | Power of attorney | 24-MAY-2005 | - | 26-MAY-2005 | Barbados | - | Paradise Papers |
| POLAMAR LAGOON FIVE INC. | Power of attorney | 24-MAY-2005 | - | 26-MAY-2005 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PATEL NAEEM AHMED EBRAHIM | 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.