Entity:
go4i.com (Bermuda) Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Swaminn Investments Ltd. | Shareholder | - | - | Paradise Papers |
| Kohli - Rajan | Director | 20-JUN-2001 | 31-MAR-2005 | Paradise Papers |
| Indocean Internet Holding (Bermuda) Limited | Shareholder | - | - | Paradise Papers |
| HTBC Limited | Shareholder | - | - | Paradise Papers |
| Gupta - Piyush | Director | 31-JAN-2000 | 16-OCT-2000 | Paradise Papers |
| Gupta - Piyush | President | 31-JAN-2000 | 21-NOV-2002 | Paradise Papers |
| Seth - Ravi | Director | 20-JUN-2001 | 31-MAR-2005 | Paradise Papers |
| Seth - Ravi | President | 20-JUN-2001 | 31-MAR-2005 | Paradise Papers |
| Ahuja - Anil | Director | 31-JAN-2000 | 20-JUN-2001 | Paradise Papers |
| Bhartia - Priyavrat | Vice-president | 31-JAN-2000 | 21-NOV-2002 | Paradise Papers |
| Bhartia - Priyavrat | Director | 31-JAN-2000 | 21-NOV-2002 | Paradise Papers |
| Bhartia - Shobhana | Director | 31-JAN-2000 | 21-JUN-2001 | Paradise Papers |
| Bhartia - Shobhana | Director | 21-NOV-2002 | 31-MAR-2005 | Paradise Papers |
| Bhartia - Shobhana | Vice-president | 21-NOV-2002 | 31-MAR-2005 | Paradise Papers |
| Antoine - Dawn | Secretary | 31-JAN-2000 | 31-MAR-2005 | Paradise Papers |
| KPMG - Bermuda | Auditor | 11-AUG-2000 | 31-MAR-2005 | Paradise Papers |
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.