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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

HCL Venture Capital Limited

Appleby data is current through 2014
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  • Incorporated:
    17-FEB-1999
  • Closed:
    26-NOV-2007

Connections:

Officer (14)

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

Address (3)

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

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