Officer:
Kewalramani - Bharat
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TriGyn Holding (Bermuda) Limited | Director | 01-FEB-2000 | 23-NOV-2001 | 01-FEB-2000 | Bermuda | - | Paradise Papers |
| TriGyn Holding (Bermuda) Limited | President | 01-FEB-2000 | 23-NOV-2001 | 01-FEB-2000 | Bermuda | - | Paradise Papers |
| Planet Diamond Tools (Bermuda) Ltd. | Director | 06-OCT-1999 | 09-MAR-2006 | 06-OCT-1999 | Bermuda | - | Paradise Papers |
| Planet Diamond Tools (Bermuda) Ltd. | Chairman of the board | 06-OCT-1999 | 09-MAR-2006 | 06-OCT-1999 | Bermuda | - | Paradise Papers |
| eCapital Solutions (Bermuda) Limited | Director | 10-DEC-1998 | 08-OCT-2004 | 10-DEC-1998 | Bermuda | - | Paradise Papers |
| eCapital Solutions (Bermuda) Limited | Chairman of the board | 10-DEC-1998 | 08-OCT-2004 | 10-DEC-1998 | Bermuda | - | Paradise Papers |
| eCapital Holding (Bermuda) Limited | Chairman of the board | 14-JAN-2000 | 01-NOV-2002 | 23-DEC-1999 | Bermuda | - | Paradise Papers |
| eCapital Holding (Bermuda) Limited | Director | 14-JAN-2000 | 01-NOV-2002 | 23-DEC-1999 | Bermuda | - | Paradise Papers |
| Indocean Diamond Tools (Bermuda) Ltd. | Chairman of the board | 17-SEP-1999 | 10-JUL-2002 | 07-SEP-1999 | Bermuda | - | Paradise Papers |
| Indocean Diamond Tools (Bermuda) Ltd. | Director | 07-SEP-1999 | 10-JUL-2002 | 07-SEP-1999 | Bermuda | - | Paradise Papers |
Address (1)
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.