by The International Consortium of Investigative Journalists
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Officer

Aggarwal - Nitin

  • Connected to 2 addresses
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bourgeon Fund Ltd. Director 05-JUL-2002 30-SEP-2012 05-JUL-2002 Bermuda - Paradise Papers - Appleby
Parkcentral Global Fund Limited Shareholder - - 16-AUG-2001 Bermuda - Paradise Papers - Appleby
Parkcentral Global Fund Limited Director 16-AUG-2001 30-SEP-2012 16-AUG-2001 Bermuda - Paradise Papers - Appleby
Parkcentral Global Fund Limited Secretary 16-AUG-2001 30-SEP-2012 16-AUG-2001 Bermuda - Paradise Papers - Appleby
Parkcentral Global Hub Limited Secretary 17-AUG-2001 30-SEP-2012 16-AUG-2001 Bermuda - Paradise Papers - Appleby
Parkcentral Global Hub Limited Director 17-AUG-2001 30-SEP-2012 16-AUG-2001 Bermuda - Paradise Papers - Appleby
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Address

Data From
"Seawatch"; 47 South Road; Southampton SN 01; Bermuda Paradise Papers - Appleby
129 Front St; PO Box HM 1916; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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