Indocean Diamond Tools (Bermuda) Ltd.
Company · entity
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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
- Incorporated
- 1999-09-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82003945
Relationships
- [Directorship, incoming] chairman of the board of Kewalramani - Bharat
- [Directorship, incoming] chairman of the board of Ahuja - Anil
- [Directorship, incoming] secretary of Barbosa - Louisa
- [Directorship, incoming] secretary of Antoine - Dawn
- [Directorship, incoming] appleby assigned attorney Amissah - M Tonesan
- [Directorship, incoming] director of Srivastava - Amit
- [Directorship, incoming] director of Pierce - Harry Sanford
- [Directorship, incoming] director of Bhukhanwala - Nitish
- [Directorship, incoming] director of Jinsi - Rakesh
- [Directorship, incoming] director of Rothstein - Gerald
- [Directorship, incoming] director of Kewalramani - Bharat
- [Directorship, incoming] director of Bhukhanwala - Niraj Pankaj
- [Directorship, incoming] director of Agarwal - Abhay
- [Directorship, incoming] auditor KPMG - Bermuda
- [Directorship, incoming] director of Wakefield - John
- [Directorship, incoming] director of Ahuja - Anil
- [Directorship, incoming] director of Mathur - Gaurav
- [Directorship, incoming] director of Pierce - Harry Sanford
- [Directorship, incoming] director of Driver - Cyrus Dinshaw
- [Ownership, incoming] shareholder of Altec Investment Trust
- [Ownership, incoming] shareholder of Bhukhanvala - Pankaj
- [Ownership, incoming] shareholder of Bhukhanvala - Nitish
- [Ownership, incoming] shareholder of HSBC Trust Company (BVI) Limited
- [Ownership, incoming] shareholder of Planet Diamond Tools Inc.
- [Ownership, incoming] shareholder of J.P. Morgan Partners (BHCA) L.P.
- [Ownership, incoming] shareholder of Serenity Investment Trust
- [Ownership, incoming] shareholder of The India Private Equity Fund (Mauritius)