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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

eCapital Solutions (Bermuda) Limited

Appleby data is current through 2014
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  • Incorporated:
    10-DEC-1998
  • Closed:
    03-FEB-2014

Connections:

Officer (16)

Role From To Data From
Trigyn Technologies Limited Shareholder - - Paradise Papers
Bhagwat - Ramkrishna Director 09-DEC-2005 20-JUL-2007 Paradise Papers
RAO - Bhavana Potluri Director 05-AUG-2011 03-FEB-2014 Paradise Papers
Lynch - Jon Director 10-DEC-1998 08-OCT-2004 Paradise Papers
Mathur - Rajiv Director 10-DEC-1998 08-OCT-2004 Paradise Papers
Rao - Venkateswara Chalasani Chairman of the board 05-AUG-2011 03-FEB-2014 Paradise Papers
Rao - Venkateswara Chalasani Director 21-JUL-2007 03-FEB-2014 Paradise Papers
Rothstein - Gerald Director 10-DEC-1998 08-OCT-2004 Paradise Papers
Vaidya - Tushar Director 09-DEC-2005 20-JUL-2007 Paradise Papers
Vaidya - Tushar Chairman of the board 22-DEC-2005 20-JUL-2007 Paradise Papers
Raja - Richard Thadeus Chairman 21-JUL-2007 09-FEB-2011 Paradise Papers
Raja - Richard Thadeus Director 21-JUL-2007 09-FEB-2011 Paradise Papers
Rajpal - Suresh Director 10-DEC-1998 08-OCT-2004 Paradise Papers
KPMG Peat Marwick - Los Angeles Auditor 30-DEC-1999 08-OCT-2004 Paradise Papers
Kewalramani - Bharat Director 10-DEC-1998 08-OCT-2004 Paradise Papers
Kewalramani - Bharat Chairman of the board 10-DEC-1998 08-OCT-2004 Paradise Papers
Barbosa - Louisa Secretary 10-DEC-1998 30-DEC-1999 Paradise Papers
Antoine - Dawn Secretary 30-DEC-1999 08-OCT-2004 Paradise Papers
Antoine - Dawn Secretary 22-DEC-2005 03-FEB-2014 Paradise Papers
Amissah - M Tonesan Appleby assigned attorney 29-MAR-2013 03-FEB-2014 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 10-DEC-1998 30-DEC-1999 Paradise Papers

Address (3)

Data From
Nishith Desai Associates, 94-b Mittal Court, Mariman Point; Mumbai; 400 021; India Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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