Officer:
Patel - Hiren A
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (66)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Green Three Limited | Director | 28-JUL-2000 | 30-AUG-2002 | 09-APR-1992 | Bermuda | - | Paradise Papers |
| Green Four Limited | Director | 28-JUL-2000 | 30-AUG-2002 | 09-APR-1992 | Bermuda | - | Paradise Papers |
| Green One Limited | Director | 28-JUL-2000 | 30-AUG-2002 | 27-NOV-1991 | Bermuda | - | Paradise Papers |
| Green Two Limited | Director | 28-JUL-2000 | 30-AUG-2002 | 27-NOV-1991 | Bermuda | - | Paradise Papers |
| e-indiabiz.com Ltd. | Director | 17-MAR-2000 | 23-NOV-2001 | 17-MAR-2000 | Bermuda | - | Paradise Papers |
| e-indiabiz.com Ltd. | Vice-president | 17-MAR-2000 | 23-NOV-2001 | 17-MAR-2000 | Bermuda | - | Paradise Papers |
| ICAP Information Systems (Holdings) Limited | Director | 11-OCT-2001 | 08-AUG-2003 | 11-OCT-2001 | Bermuda | - | Paradise Papers |
| ICAP Information Systems (Holdings) Limited | President | 11-OCT-2001 | 08-AUG-2003 | 11-OCT-2001 | Bermuda | - | Paradise Papers |
| International Ship Management Limited | Director | 01-MAR-2000 | 13-DEC-2000 | 22-APR-1975 | Bermuda | - | Paradise Papers |
| Clear Creek Resources (Bermuda) Ltd. | Director | 31-MAR-2000 | 23-NOV-2001 | 29-JUL-1997 | Bermuda | - | Paradise Papers |
| Siorvane Financial Group Ltd. | Director | 02-JUN-2000 | 04-MAR-2002 | 01-APR-1998 | Bermuda | - | Paradise Papers |
| Chester Investments Limited | President | 27-JUL-2000 | 14-AUG-2003 | 16-NOV-1999 | Bermuda | - | Paradise Papers |
| Chester Investments Limited | Director | 27-JUL-2000 | 14-AUG-2003 | 16-NOV-1999 | Bermuda | - | Paradise Papers |
| Nature's Farm (Holdings) Limited | Director | 31-OCT-2000 | 08-JUN-2001 | 25-FEB-1993 | Bermuda | - | Paradise Papers |
| Capge Limited | Director | 27-JUN-2000 | 29-JAN-2002 | 28-APR-1975 | Bermuda | - | Paradise Papers |
| Abbey Road Holdings Ltd. | Director | 07-JUL-2000 | 01-NOV-2001 | 18-SEP-1998 | Bermuda | - | Paradise Papers |
| Ballsbridge Holdings Ltd. | Director | 07-JUL-2000 | 01-NOV-2001 | 18-SEP-1998 | Bermuda | - | Paradise Papers |
| Guybulk Shipping Limited | Director | 02-AUG-2000 | 27-NOV-2001 | 18-NOV-1974 | Bermuda | - | Paradise Papers |
| Greenbull Limited | Director | 28-JUL-2000 | 16-JAN-2002 | 18-OCT-1990 | Bermuda | - | Paradise Papers |
| Greencow Limited | Director | 28-JUL-2000 | 16-JAN-2002 | 18-OCT-1990 | Bermuda | - | Paradise Papers |
| Sea Containers Holdings Ltd. | Director | 28-JUL-2000 | 27-MAR-2002 | 05-DEC-1990 | Bermuda | - | Paradise Papers |
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.