Officer:
Ahuja - Anil
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Indocean Internet Holding (Bermuda) Limited | Vice-president | 03-MAR-2000 | 02-NOV-2011 | 15-FEB-2000 | Bermuda | - | Paradise Papers |
| Indocean Internet Holding (Bermuda) Limited | Director | 15-FEB-2000 | 02-NOV-2011 | 15-FEB-2000 | Bermuda | - | Paradise Papers |
| go4i.com (Bermuda) Limited | Director | 31-JAN-2000 | 20-JUN-2001 | 31-JAN-2000 | Bermuda | - | Paradise Papers |
| Mindtrac.com (Bermuda) Limited | Vice-president | 16-JUN-2000 | 30-SEP-2012 | 31-JAN-2000 | Bermuda | - | Paradise Papers |
| Mindtrac.com (Bermuda) Limited | Director | 16-JUN-2000 | 30-SEP-2012 | 31-JAN-2000 | Bermuda | - | Paradise Papers |
| eCapital Holding (Bermuda) Limited | Chairman of the board | 01-NOV-2002 | 11-MAY-2007 | 23-DEC-1999 | Bermuda | - | Paradise Papers |
| eCapital Holding (Bermuda) Limited | Director | 01-NOV-2002 | 11-MAY-2007 | 23-DEC-1999 | Bermuda | - | Paradise Papers |
| Indocean Diamond Tools (Bermuda) Ltd. | Chairman of the board | 10-JUL-2002 | 27-MAR-2008 | 07-SEP-1999 | Bermuda | - | Paradise Papers |
| Indocean Diamond Tools (Bermuda) Ltd. | Director | 10-JUL-2002 | 27-MAR-2008 | 07-SEP-1999 | Bermuda | - | Paradise Papers |
Address (3)
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.