Officer:
PATEL MOHAMMED E.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPRINGFIELD HOLDINGS INC. | Director | 05-OCT-2005 | 08-APR-2013 | 06-OCT-2005 | Barbados | - | Paradise Papers |
| INFINITY INVESTMENTS INC. | Director | 05-OCT-2005 | 08-APR-2013 | 06-OCT-2005 | Barbados | - | Paradise Papers |
| KINGSFIELD PROPERTY HOLDINGS LIMITED | Director | 05-OCT-2005 | 08-APR-2013 | 06-OCT-2005 | Barbados | - | Paradise Papers |
| WATERBRIDGE HOLDINGS CORP. | Director | 05-OCT-2005 | 08-APR-2013 | 06-OCT-2005 | Barbados | - | Paradise Papers |
| INSIGNIA HOLDINGS INC. | Director | 05-OCT-2005 | 08-APR-2013 | 06-OCT-2005 | Barbados | - | Paradise Papers |
| MELROSE PROPERTY HOLDINGS LIMITED | Director | 05-OCT-2005 | 08-APR-2013 | 06-OCT-2005 | Barbados | - | Paradise Papers |
| APPLEBY HOLDINGS INC. | Director | 05-OCT-2005 | 08-APR-2013 | 06-OCT-2005 | 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.