by The International Consortium of Investigative Journalists
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Entity

go4i.com (Bermuda) Limited

  • Connected to 3 addresses
  • Connected to 11 officers
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Connections

Officer

Role From To Data From
Ahuja - Anil Director 31-JAN-2000 20-JUN-2001 Paradise Papers - Appleby
Antoine - Dawn Secretary 31-JAN-2000 31-MAR-2005 Paradise Papers - Appleby
Bhartia - Priyavrat Vice-president 31-JAN-2000 21-NOV-2002 Paradise Papers - Appleby
Bhartia - Priyavrat Director 31-JAN-2000 21-NOV-2002 Paradise Papers - Appleby
Bhartia - Shobhana Director 31-JAN-2000 21-JUN-2001 Paradise Papers - Appleby
Bhartia - Shobhana Director 21-NOV-2002 31-MAR-2005 Paradise Papers - Appleby
Bhartia - Shobhana Vice-president 21-NOV-2002 31-MAR-2005 Paradise Papers - Appleby
Gupta - Piyush Director 31-JAN-2000 16-OCT-2000 Paradise Papers - Appleby
Gupta - Piyush President 31-JAN-2000 21-NOV-2002 Paradise Papers - Appleby
HTBC Limited Shareholder - - Paradise Papers - Appleby
Indocean Internet Holding (Bermuda) Limited Shareholder - - Paradise Papers - Appleby
KPMG - Bermuda Auditor 11-AUG-2000 31-MAR-2005 Paradise Papers - Appleby
Kohli - Rajan Director 20-JUN-2001 31-MAR-2005 Paradise Papers - Appleby
Seth - Ravi Director 20-JUN-2001 31-MAR-2005 Paradise Papers - Appleby
Seth - Ravi President 20-JUN-2001 31-MAR-2005 Paradise Papers - Appleby
Swaminn Investments Ltd. Shareholder - - Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Caledonian Bank and Trust Limited; Caledonian House; P.O. Box 1043; George Town; Grand Cayman; Cayman Islands Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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