Officer:
PATEL MOHAMMED E.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COOKE (BARBADOS) INVESTMENTS INC. | Director | 31-MAY-2011 | 04-AUG-2011 | 05-MAY-2009 | Barbados | - | Paradise Papers |
| MONGOLIA (BARBADOS) CORP. | Director | 31-MAY-2011 | 28-MAY-2013 | 31-DEC-2010 | Barbados | - | Paradise Papers |
| BLUE DIAMOND HOTELS AND RESORTS INC. | Director | 31-MAY-2011 | 28-MAR-2013 | 20-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.