by The International Consortium of Investigative Journalists
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Officer

Patel - Hiren A

  • Connected to 3 addresses
  • Connected to 66 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Abbey Road Holdings Ltd. Director 07-JUL-2000 01-NOV-2001 18-SEP-1998 Bermuda - Paradise Papers - Appleby
Ballsbridge Holdings Ltd. Director 07-JUL-2000 01-NOV-2001 18-SEP-1998 Bermuda - Paradise Papers - Appleby
Capge Limited Director 27-JUN-2000 29-JAN-2002 28-APR-1975 Bermuda - Paradise Papers - Appleby
Chester Investments Limited President 27-JUL-2000 14-AUG-2003 16-NOV-1999 Bermuda - Paradise Papers - Appleby
Chester Investments Limited Director 27-JUL-2000 14-AUG-2003 16-NOV-1999 Bermuda - Paradise Papers - Appleby
Clear Creek Resources (Bermuda) Ltd. Director 31-MAR-2000 23-NOV-2001 29-JUL-1997 Bermuda - Paradise Papers - Appleby
Green Four Limited Director 28-JUL-2000 30-AUG-2002 09-APR-1992 Bermuda - Paradise Papers - Appleby
Green One Limited Director 28-JUL-2000 30-AUG-2002 27-NOV-1991 Bermuda - Paradise Papers - Appleby
Green Three Limited Director 28-JUL-2000 30-AUG-2002 09-APR-1992 Bermuda - Paradise Papers - Appleby
Green Two Limited Director 28-JUL-2000 30-AUG-2002 27-NOV-1991 Bermuda - Paradise Papers - Appleby
Greenbull Limited Director 28-JUL-2000 16-JAN-2002 18-OCT-1990 Bermuda - Paradise Papers - Appleby
Greencow Limited Director 28-JUL-2000 16-JAN-2002 18-OCT-1990 Bermuda - Paradise Papers - Appleby
Guybulk Shipping Limited Director 02-AUG-2000 27-NOV-2001 18-NOV-1974 Bermuda - Paradise Papers - Appleby
ICAP Information Systems (Holdings) Limited Director 11-OCT-2001 08-AUG-2003 11-OCT-2001 Bermuda - Paradise Papers - Appleby
ICAP Information Systems (Holdings) Limited President 11-OCT-2001 08-AUG-2003 11-OCT-2001 Bermuda - Paradise Papers - Appleby
International Ship Management Limited Director 01-MAR-2000 13-DEC-2000 22-APR-1975 Bermuda - Paradise Papers - Appleby
Nature's Farm (Holdings) Limited Director 31-OCT-2000 08-JUN-2001 25-FEB-1993 Bermuda - Paradise Papers - Appleby
Sea Containers Holdings Ltd. Director 28-JUL-2000 27-MAR-2002 05-DEC-1990 Bermuda - Paradise Papers - Appleby
Siorvane Financial Group Ltd. Director 02-JUN-2000 04-MAR-2002 01-APR-1998 Bermuda - Paradise Papers - Appleby
e-indiabiz.com Ltd. Director 17-MAR-2000 23-NOV-2001 17-MAR-2000 Bermuda - Paradise Papers - Appleby
e-indiabiz.com Ltd. Vice-president 17-MAR-2000 23-NOV-2001 17-MAR-2000 Bermuda - Paradise Papers - Appleby
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Address

Data From
2nd Floor; 2 Royal Exchange Buildings; London EC3V 3LF; United Kingdom Paradise Papers - Appleby
Lynton House; Green Lane; Clapham; Bedfordshire MK41 6ER; United Kingdom Paradise Papers - Appleby
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