by The International Consortium of Investigative Journalists
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Officer

NIKHIL PATIL

  • Connected to 1 address
  • Connected to 9 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BKE PROPERTY COMPANY LIMITED Director - - 01-DEC-2011 Malta - Paradise Papers - Malta corporate registry
BM IT LIMITED Director - - 22-SEP-2006 Malta - Paradise Papers - Malta corporate registry
BM IT LIMITED Legal representative - - 22-SEP-2006 Malta - Paradise Papers - Malta corporate registry
BM IT LIMITED Judicial representative - - 22-SEP-2006 Malta - Paradise Papers - Malta corporate registry
BM SUPPORT SERVICES LIMITED Legal representative - - 06-OCT-2006 Malta - Paradise Papers - Malta corporate registry
BM SUPPORT SERVICES LIMITED Judicial representative - - 06-OCT-2006 Malta - Paradise Papers - Malta corporate registry
BM SUPPORT SERVICES LIMITED Director - - 06-OCT-2006 Malta - Paradise Papers - Malta corporate registry
MCB PROPERTY COMPANY LIMITED Director - - 21-DEC-2010 Malta - Paradise Papers - Malta corporate registry
MSH PROPERTY COMPANY LIMITED Director - - 21-DEC-2010 Malta - Paradise Papers - Malta corporate registry
SGE Property Company Limited Director - - 21-DEC-2010 Malta - Paradise Papers - Malta corporate registry
SLM PROPERTY COMPANY LIMITED Director - - 01-DEC-2011 Malta - Paradise Papers - Malta corporate registry
SPB Property Company Limited Director - - 01-DEC-2011 Malta - Paradise Papers - Malta corporate registry
ZTN PROPERTY COMPANY LIMITED Director - - 01-DEC-2011 Malta - Paradise Papers - Malta corporate registry
ZTN PROPERTY COMPANY LIMITED Legal representative - - 01-DEC-2011 Malta - Paradise Papers - Malta corporate registry
ZTN PROPERTY COMPANY LIMITED Judicial representative - - 01-DEC-2011 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
NIKHIL PRAKASH PATIL Same id as - - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
2, VARDENS ROAD, LONDON SW111RH Paradise Papers - Malta corporate registry
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