eCapital Holding (Bermuda) 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
Incorporated: 1999-12-23
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82004141

Relationships

[Directorship, incoming] director of Ahuja - Anil
[Directorship, incoming] secretary of Antoine - Dawn
[Directorship, incoming] auditor KPMG - Bermuda
[Directorship, incoming] director of Mathur - Gaurav
[Directorship, incoming] director of Rothstein - Gerald
[Directorship, incoming] director of Lynch - Jon
[Directorship, incoming] director of Mathur - Rajiv
[Directorship, incoming] director of Rajpal - Suresh
[Directorship, incoming] director of Kewalramani - Bharat
[Directorship, incoming] chairman of the board of Kewalramani - Bharat
[Directorship, incoming] chairman of the board of Ahuja - Anil
[Directorship, incoming] chief executive officer of Rajpal - Suresh
[Ownership, incoming] shareholder of eCapital Holding (Bermuda) Limited
[Ownership, incoming] shareholder of Brembridge - Henry
[Ownership, incoming] shareholder of Chase Asian Equity Associates Ltd.
[Ownership, incoming] shareholder of Chase Capital Investments L.P.
[Ownership, incoming] shareholder of Dreller - Thomas
[Ownership, incoming] shareholder of Pullar Investments Limited
[Ownership, incoming] shareholder of Rajpal - Suresh
[Ownership, incoming] shareholder of Sanyal - Bhaskar
[Ownership, incoming] shareholder of Mathur - Rajiv
[Ownership, incoming] shareholder of Sondhi - Ajay
[Ownership, incoming] shareholder of The India Private Equity Fund (Mauritius)