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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Perot Systems TSI (Bermuda) Ltd. Director 12-NOV-2003 15-JAN-2004 21-JAN-2000 Bermuda - Paradise Papers
HCL Jones Technologies (Bermuda), Ltd. President 31-MAR-2005 15-SEP-2006 13-JUN-2002 Bermuda - Paradise Papers
HCL Jones Technologies (Bermuda), Ltd. Director 31-MAR-2005 15-SEP-2006 13-JUN-2002 Bermuda - Paradise Papers
HCL Venture Capital Limited Vice-president 28-JUN-2002 31-MAR-2004 17-FEB-1999 Bermuda - Paradise Papers
HCL Venture Capital Limited Chairman 31-MAR-2004 15-SEP-2006 17-FEB-1999 Bermuda - Paradise Papers
HCL Venture Capital Limited Director 28-JUN-2002 15-SEP-2006 17-FEB-1999 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.

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