Entity:
Shreeji Family Trust
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jayant M. Patel | Co-trustee of trust | 1994-03-08 | - | Offshore Leaks |
| Shirish M. Patel | Co-trustee of trust | 1994-03-08 | - | Offshore Leaks |
| Meena D. Patel | Trust settlor | 1994-03-08 | - | Offshore Leaks |
| Meena D. Patel | Beneficiary | 1994-03-08 | - | Offshore Leaks |
| Dinesh M. Patel, M.C. | Protector | 1994-03-08 | - | Offshore Leaks |
| Dinesh M. Patel, M.C. | Trust settlor | 1994-03-08 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | 2002-05-28 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Dr. Dinesh M. Patel | - | Offshore Leaks |
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.