The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Planet Diamond Tools (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    06-OCT-1999
  • Closed:
    26-APR-2007

Connections:

Officer (12)

Role From To Data From
Sundaram - R Director 10-MAR-2006 26-APR-2007 Paradise Papers
Indocean Diamond Tools (Bermuda) Ltd. Shareholder - - Paradise Papers
Agarwal - Abhay Director 23-AUG-2002 09-MAR-2006 Paradise Papers
Pierce - Harry Sanford Director 06-OCT-1999 09-MAR-2006 Paradise Papers
Srivastava - Amit Director 06-OCT-1999 13-FEB-2002 Paradise Papers
Rothstein - Gerald Director 06-OCT-1999 09-MAR-2006 Paradise Papers
Driver - Cyrus Dinshaw Chairman of the board 10-MAR-2006 26-APR-2007 Paradise Papers
Driver - Cyrus Dinshaw Director 10-MAR-2006 26-APR-2007 Paradise Papers
Bhukhanwala - Nitish Executive director 06-OCT-1999 13-FEB-2002 Paradise Papers
Bhukhanwala - Nitish Director 06-OCT-1999 13-FEB-2002 Paradise Papers
Kewalramani - Bharat Director 06-OCT-1999 09-MAR-2006 Paradise Papers
Kewalramani - Bharat Chairman of the board 06-OCT-1999 09-MAR-2006 Paradise Papers
Barbosa - Louisa Secretary 06-OCT-1999 06-MAR-2000 Paradise Papers
Antoine - Dawn Secretary 06-MAR-2000 16-JAN-2007 Paradise Papers
KPMG - Bermuda Auditor 06-OCT-1999 26-APR-2007 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer