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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

HCL Bermuda Limited

Appleby data is current through 2014
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  • Incorporated:
    20-DEC-1997
  • Closed:
    26-NOV-2007

Connections:

Officer (22)

Role From To Data From
S.R. Batliboi & Co. Auditor 20-DEC-2010 - Paradise Papers
Puri - Anupam P. Director 06-AUG-2001 08-MAY-2003 Paradise Papers
KPMG/BSR & Co. Auditor 29-MAR-1999 31-DEC-2003 Paradise Papers
Mullan - Jackie Director 28-FEB-2007 25-JUN-2008 Paradise Papers
HCL Technologies Limited Shareholder - - Paradise Papers
Chowdhry - Ajai Director 08-MAY-2003 30-JUN-2004 Paradise Papers
Burt - Richard Is signatory for - - Paradise Papers
Burt - Richard Director 26-APR-1999 31-DEC-2003 Paradise Papers
Subramanian - TSR Is signatory for - - Paradise Papers
Subramanian - TSR Director 26-APR-1999 30-JUN-2004 Paradise Papers
Raman - Subrahmanyan Director 08-MAY-2003 30-JUN-2004 Paradise Papers
Bansal - P.R. Director 04-NOV-2008 - Paradise Papers
Abrams - Robin Is signatory for - - Paradise Papers
Abrams - Robin Director 26-APR-1999 - Paradise Papers
Abrams - Robin Chairman 30-JUN-2004 - Paradise Papers
Nayyar - Vineet Is signatory for - - Paradise Papers
Nayyar - Vineet Director 01-JUL-1998 19-DEC-2002 Paradise Papers
NADAR - Shiv Is signatory for - - Paradise Papers
NADAR - Shiv Director 20-DEC-1997 30-JUN-2004 Paradise Papers
NADAR - Shiv Managing director 01-APR-2000 30-JUN-2004 Paradise Papers
NADAR - Shiv Chairman of the board 20-DEC-1997 30-JUN-2004 Paradise Papers
Bhattacharya - Subroto Is signatory for - - Paradise Papers
Bhattacharya - Subroto Director 20-DEC-1997 25-MAR-1999 Paradise Papers
Bhattacharya - Subroto Director 08-MAY-2003 30-JUN-2004 Paradise Papers
Saltus - Julia Director 31-JAN-2006 28-FEB-2007 Paradise Papers
Chisholm - Helen Ann Secretary 27-APR-2003 31-JAN-2006 Paradise Papers
Montarsolo - Marco L Director 29-JUN-2004 31-JAN-2006 Paradise Papers
Johnson - Rosalind Secretary 02-OCT-2009 20-DEC-2010 Paradise Papers
Martin - Diana Secretary 20-DEC-1997 27-APR-2003 Paradise Papers

Address (3)

Data From
A 10 11, Sector 3; Noida; Uttar Pradesh 201 301; India Paradise Papers

Explore more from

Paradise Papers
Appleby

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more