by The International Consortium of Investigative Journalists
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Entity

Papillon Global Ltd.

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Commonwealth Services Limited Director 2005-07-06 2005-07-06 Offshore Leaks
Commonwealth Trust Limited Director 2005-07-06 2005-07-06 Offshore Leaks
Dilip Patel Shareholder 2005-07-06 - Offshore Leaks
Dilip Patel Director 2005-07-06 - Offshore Leaks
Kunal Patel Director 2005-07-06 - Offshore Leaks
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Intermediary

Status Data From
N.R. Doshi & Co - Offshore Leaks
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Address

Data From
N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates Offshore Leaks
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