Entity:
Essar Capital Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Seifert - Joseph Simon | Director | 22-MAR-2013 | 24-JAN-2014 | Paradise Papers |
| Essar Global Fund Limited | Shareholder | - | - | Paradise Papers |
| Baid - Sushil | Director | 25-JUL-2014 | - | Paradise Papers |
| Kettle River Holdings Limited | Shareholder | - | - | Paradise Papers |
| Mehta - Sanjay | Director | 22-MAR-2013 | - | Paradise Papers |
| Gujadhur - Uday Kumar | Director | 22-MAR-2013 | - | Paradise Papers |
| Copper Canyon Holdings Limited | Shareholder | - | - | Paradise Papers |
| Coovadia - Firdhose | Director | 22-MAR-2013 | - | Paradise Papers |
| Ruia - Prashant | Director | 25-JUN-2013 | - | Paradise Papers |
| Taber - Matthew | Appleby assigned attorney | 01-FEB-2013 | - | Paradise Papers |
| Reid Services Limited - Cayman | Shareholder | - | - | Paradise Papers |
| Reid Services Limited - Cayman | Director | 19-MAR-2013 | 22-MAR-2013 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | Paradise Papers |
Address (1)
Other (1)
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.