by The International Consortium of Investigative Journalists
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Entity

HCL Venture Capital Limited

  • Connected to 3 addresses
  • Connected to 14 officers
  • Incorporated: 17-FEB-1999 Closed: 26-NOV-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda, India
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Connections

Officer

Role From To Data From
Bansal - P.R. Is signatory for - - Paradise Papers - Appleby
Bansal - P.R. Director 19-SEP-2003 26-NOV-2007 Paradise Papers - Appleby
Chanana - Anil Kumar Is signatory for - - Paradise Papers - Appleby
Chanana - Anil Kumar Vice-president 10-AUG-2000 28-JUN-2002 Paradise Papers - Appleby
Chanana - Anil Kumar Vice-president 15-SEP-2006 26-NOV-2007 Paradise Papers - Appleby
Chanana - Anil Kumar President 17-FEB-1999 10-AUG-2000 Paradise Papers - Appleby
Chanana - Anil Kumar Director 17-FEB-1999 28-JUN-2002 Paradise Papers - Appleby
Chanana - Anil Kumar Director 15-SEP-2006 26-NOV-2007 Paradise Papers - Appleby
Chisholm - Helen Ann Secretary 28-JUN-2002 31-MAR-2006 Paradise Papers - Appleby
Duggal - Arun Chief executive officer 28-JUN-2002 19-SEP-2003 Paradise Papers - Appleby
Duggal - Arun Chairman of the board 28-JUN-2002 19-SEP-2003 Paradise Papers - Appleby
Duggal - Arun President 28-JUN-2002 19-SEP-2003 Paradise Papers - Appleby
Duggal - Arun Director 28-JUN-2002 19-SEP-2003 Paradise Papers - Appleby
Gupta - Anuradha Vice-president 17-FEB-1999 10-AUG-2000 Paradise Papers - Appleby
Gupta - Anuradha Director 17-FEB-1999 10-AUG-2000 Paradise Papers - Appleby
Gupta - Rita Is signatory for - - Paradise Papers - Appleby
HCL Bermuda Limited Shareholder - - Paradise Papers - Appleby
Ince - Garland "Ginny" Secretary 31-MAR-2006 26-NOV-2007 Paradise Papers - Appleby
Ing - Dennis President 10-AUG-2000 21-SEP-2000 Paradise Papers - Appleby
Ing - Dennis Director 10-AUG-2000 21-SEP-2000 Paradise Papers - Appleby
Martin - Diana Secretary 17-FEB-1999 28-JUN-2002 Paradise Papers - Appleby
NADAR - Shiv Is signatory for - - Paradise Papers - Appleby
Narayanan - Subramanian Lakshmi Vice-president 28-JUN-2002 31-MAR-2004 Paradise Papers - Appleby
Narayanan - Subramanian Lakshmi Chairman 31-MAR-2004 15-SEP-2006 Paradise Papers - Appleby
Narayanan - Subramanian Lakshmi Director 28-JUN-2002 15-SEP-2006 Paradise Papers - Appleby
PricewaterhouseCoopers - India Auditor 30-MAR-2004 26-NOV-2007 Paradise Papers - Appleby
Raman - Subrahmanyan Is signatory for - - Paradise Papers - Appleby
Raman - Subrahmanyan Chief executive officer 05-OCT-2000 28-JUN-2002 Paradise Papers - Appleby
Raman - Subrahmanyan President 05-OCT-2000 28-JUN-2002 Paradise Papers - Appleby
Raman - Subrahmanyan Chairman 05-OCT-2000 28-JUN-2002 Paradise Papers - Appleby
Raman - Subrahmanyan Director 05-OCT-2000 28-JUN-2002 Paradise Papers - Appleby
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Address

Data From
A 10 11, Sector 3; Noida; Uttar Pradesh 201 301; India Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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