by The International Consortium of Investigative Journalists
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Entity

International Sipp Solutions Ltd.

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Shokat Mohammed Dalal Director 2005-07-21 - Offshore Leaks
Shokat Mohammed Dalal Shareholder 2005-07-21 - Offshore Leaks
Zaid Akhtar Patel Shareholder 2005-07-21 - Offshore Leaks
Zaid Akhtar Patel Director 2005-07-21 2008-10-29 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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