Officer:
NIKHIL PATIL
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPB Property Company Limited | Director | - | - | 01-DEC-2011 | Malta | - | Paradise Papers |
| MCB PROPERTY COMPANY LIMITED | Director | - | - | 21-DEC-2010 | Malta | - | Paradise Papers |
| SLM PROPERTY COMPANY LIMITED | Director | - | - | 01-DEC-2011 | Malta | - | Paradise Papers |
| SGE Property Company Limited | Director | - | - | 21-DEC-2010 | Malta | - | Paradise Papers |
| MSH PROPERTY COMPANY LIMITED | Director | - | - | 21-DEC-2010 | Malta | - | Paradise Papers |
| BKE PROPERTY COMPANY LIMITED | Director | - | - | 01-DEC-2011 | Malta | - | Paradise Papers |
| ZTN PROPERTY COMPANY LIMITED | Director | - | - | 01-DEC-2011 | Malta | - | Paradise Papers |
| ZTN PROPERTY COMPANY LIMITED | Legal representative | - | - | 01-DEC-2011 | Malta | - | Paradise Papers |
| ZTN PROPERTY COMPANY LIMITED | Judicial representative | - | - | 01-DEC-2011 | Malta | - | Paradise Papers |
| BM IT LIMITED | Director | - | - | 22-SEP-2006 | Malta | - | Paradise Papers |
| BM IT LIMITED | Legal representative | - | - | 22-SEP-2006 | Malta | - | Paradise Papers |
| BM IT LIMITED | Judicial representative | - | - | 22-SEP-2006 | Malta | - | Paradise Papers |
| BM SUPPORT SERVICES LIMITED | Legal representative | - | - | 06-OCT-2006 | Malta | - | Paradise Papers |
| BM SUPPORT SERVICES LIMITED | Judicial representative | - | - | 06-OCT-2006 | Malta | - | Paradise Papers |
| BM SUPPORT SERVICES LIMITED | Director | - | - | 06-OCT-2006 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NIKHIL PRAKASH PATIL | Same id as | - | - | Paradise 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.