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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

HCL Jones Technologies (Bermuda), Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    13-JUN-2002
  • Closed:
    10-JUN-2009

Connections:

Officer (16)

Role From To Data From
Khorana - Shami Director 31-MAR-2007 18-JAN-2008 Paradise Papers
Sirohi - Raj Director 21-MAY-2003 23-AUG-2003 Paradise Papers
Jones Apparel Group Holdings, Inc. Shareholder - - Paradise Papers
Shivkumar - Nerur Thiagarajan Director 14-JUN-2002 23-AUG-2003 Paradise Papers
Barbakoff - Michael Director 31-MAR-2007 18-JAN-2008 Paradise Papers
Barbakoff - Michael Director 23-AUG-2003 31-MAR-2005 Paradise Papers
Donnalley - Joseph T Director 31-MAR-2008 10-JUN-2009 Paradise Papers
Donnalley - Joseph T President 31-MAR-2008 10-JUN-2009 Paradise Papers
HCL Bermuda Limited Shareholder - - Paradise Papers
Lanham - Paul Director 14-JUN-2002 18-JAN-2008 Paradise Papers
Lanham - Paul President 31-MAR-2007 31-MAR-2008 Paradise Papers
Jain - Ashok Chairman of the board 14-JUN-2002 21-MAY-2003 Paradise Papers
Jain - Ashok Director 14-JUN-2002 21-MAY-2003 Paradise Papers
Card - Wesley Director 14-JUN-2002 18-JAN-2008 Paradise Papers
Card - Wesley Vice-president 14-JUN-2002 31-MAR-2008 Paradise Papers
Krishnamurthy - Murali Director 31-MAR-2008 10-JUN-2009 Paradise Papers
Krishnamurthy - Murali Vice-president 31-MAR-2008 10-JUN-2009 Paradise Papers
Chanana - Anil Kumar Director 31-MAR-2005 31-MAR-2007 Paradise Papers
Narayanan - Subramanian Lakshmi President 31-MAR-2005 15-SEP-2006 Paradise Papers
Narayanan - Subramanian Lakshmi Director 31-MAR-2005 15-SEP-2006 Paradise Papers
Bansal - P.R. Director 20-FEB-2007 31-MAR-2007 Paradise Papers
Bansal - P.R. President 20-FEB-2007 31-MAR-2007 Paradise Papers
Chisholm - Helen Ann Secretary 14-JUN-2002 31-MAR-2006 Paradise Papers
Ince - Garland "Ginny" Secretary 31-MAR-2006 10-JUN-2009 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.

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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