by The International Consortium of Investigative Journalists
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Entity

eCapital Solutions (Bermuda) Limited

  • Connected to 3 addresses
  • Connected to 16 officers
  • Incorporated: 10-DEC-1998 Closed: 03-FEB-2014
  • Registered in: Bermuda
  • Linked countries: Bermuda, India
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Connections

Officer

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

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