Officer:
Kundan Ratilal Patel
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SORUKAD LIMITED | Shareholder | 09-AUG-2005 | - | 14-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GIPUFEN LIMITED | Shareholder | 09-AUG-2005 | - | 14-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| RUTAJUN LIMITED | Shareholder | 09-AUG-2005 | - | 14-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DERABIN LIMITED | Shareholder | 09-AUG-2005 | - | 14-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| FUTABUM LIMITED | Shareholder | 09-AUG-2005 | - | 14-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| KLADERTUM LIMITED | Shareholder | 09-AUG-2005 | - | 14-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PLUSKAV LIMITED | Shareholder | 09-AUG-2005 | 10-DEC-2009 | 14-JUL-2005 | British Virgin Islands | Changed agent | Panama Papers |
Address (1)
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.