WorldTel Holding Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM, GB
Incorporated: 1998-10-19
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82003543

Relationships

[Directorship, incoming] director of Potter - Mary J
[Directorship, incoming] director of Carrel - Harry J.
[Directorship, incoming] director of Pitroda - Satyan Ganga Ram
[Directorship, incoming] director of Jenks - Robert Rice
[Directorship, incoming] director of Smith - Steven D.
[Directorship, incoming] director of Eriksson - Par Ivar
[Directorship, incoming] director of Seth - Satish
[Directorship, incoming] director of Al Bader - Sami
[Directorship, incoming] director of Al-Ghunaim - Abdul R
[Directorship, incoming] director of El-Sherif - Hisham
[Directorship, incoming] auditor Peat Marwick, Bermuda
[Directorship, incoming] director of Shukla - Hasit Navinchandra
[Directorship, incoming] director of Pitroda - Satyan Ganga Ram
[Directorship, incoming] secretary of Pacheco - Maria
[Directorship, incoming] secretary of Costa - Lucy M
[Directorship, incoming] secretary of Richardson - Genelle
[Directorship, incoming] secretary of Antoine - Dawn
[Directorship, incoming] auditor Deloitte & Touche - Los Angeles
[Directorship, incoming] director of Khurana - Bhagwan Dass
[Directorship, incoming] director of Shukla - Shriprakash
[Directorship, incoming] director of Bajpai - Prakash
[Directorship, incoming] director of Hussein - Basel
[Directorship, incoming] secretary of Watts - Katherine D B
[Directorship, incoming] director of Shenoy - Prakash
[Directorship, incoming] chairman of Pitroda - Satyan Ganga Ram
[Directorship, incoming] chairman of the board of Pitroda - Satyan Ganga Ram
[Ownership, incoming] shareholder of General Electric Capital Corporation
[Ownership, incoming] shareholder of International Investment Group
[Ownership, incoming] shareholder of American International Overseas Limited
[Ownership, incoming] shareholder of Burgan Bank S.A.K.
[Ownership, incoming] shareholder of GE Capital Equity Investments, Ltd.
[Ownership, incoming] shareholder of Intel Corporation
[Ownership, incoming] shareholder of Kuwait Financial Centre S.A.K.
[Ownership, incoming] shareholder of Reliance Communications Limited
[Ownership, incoming] shareholder of Reliance Industries Limited
[Ownership, incoming] shareholder of Reliance Ventures Limited
[Ownership, incoming] shareholder of Reliance Europe Limited
[Ownership, incoming] shareholder of IT Investments Company S.A.E.
[Ownership, incoming] shareholder of Mahavir Tel Limited
[Ownership, incoming] shareholder of Kuwait Investment Projects Asset Management Co. (S.A.K.)
[Ownership, incoming] shareholder of National Westminster Bank plc
[Ownership, incoming] shareholder of IT&I (1995) Limited
[Ownership, incoming] shareholder of The Pitroda Group, LLC
[Ownership, incoming] shareholder of Reliance Capital Limited