Evalueserve Ltd.

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, US
Incorporated: 2000-10-25
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82004693

Relationships (showing 100 of 126)

[Directorship, incoming] treasurer of Aggarwal - Sangeeta
[Directorship, incoming] chief executive officer of Vollenweider - Marc U.
[Directorship, incoming] president of Vollenweider - Marc U.
[Directorship, incoming] chief financial officer of Gangwani - Nandlal
[Directorship, incoming] chief executive officer of Vollenweider - Marc U.
[Directorship, incoming] chairman of Aggarwal - Alok
[Directorship, incoming] chairman of the board of Vättö - Timo J
[Directorship, incoming] director of Vättö - Timo J
[Directorship, incoming] auditor Thornton - Grant
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Wälchli - Daniel
[Directorship, incoming] secretary of Lee - Antoinett
[Directorship, incoming] director of Aggarwal - Alok
[Directorship, incoming] director of Vollenweider - Marc U.
[Directorship, incoming] secretary of Correia - Deborah
[Directorship, incoming] secretary of O'Doherty - Patricia M
[Directorship, incoming] secretary of Woollery - Karen
[Ownership, incoming] shareholder of Agarwal - Vikas
[Ownership, incoming] shareholder of Aggarwal - Sangeeta
[Ownership, incoming] shareholder of Aggarwal - Karmeshu
[Ownership, incoming] shareholder of Alok Aggarwal as Trustee of the Alok Aggarwal Grantor Retained Annuity Trust
[Ownership, incoming] shareholder of Aggarwal - Alok
[Ownership, incoming] shareholder of Atri - Bhuwan Singh
[Ownership, incoming] shareholder of Bhatia - Gaurav
[Ownership, incoming] shareholder of Chatterji - Pushkar
[Ownership, incoming] shareholder of Chhibber - Tarun
[Ownership, incoming] shareholder of Chaudhary - Nitin
[Ownership, incoming] shareholder of Das - Satyajit
[Ownership, incoming] shareholder of Dommann - Urs
[Ownership, incoming] shareholder of Dayal - Rohan
[Ownership, incoming] shareholder of Dangi - Manu
[Ownership, incoming] shareholder of Durga - Rakesh
[Ownership, incoming] shareholder of ePatse AB
[Ownership, incoming] shareholder of Goyal - Anubhav
[Ownership, incoming] shareholder of Garg - Nitin
[Ownership, incoming] shareholder of Garga - Salil
[Ownership, incoming] shareholder of Gupta - Ashish
[Ownership, incoming] shareholder of Gupta - Sumit
[Ownership, incoming] shareholder of Gupta - Manish Kumar
[Ownership, incoming] shareholder of Jain - Paresh
[Ownership, incoming] shareholder of Jain - Kunal
[Ownership, incoming] shareholder of Khera - Vaibhav
[Ownership, incoming] shareholder of Kumari - Anita
[Ownership, incoming] shareholder of Minor*
[Ownership, incoming] shareholder of Li - Steve
[Ownership, incoming] shareholder of Mindspirit LLC
[Ownership, incoming] shareholder of Mittal - Mamta
[Ownership, incoming] shareholder of Mittal - Tarun
[Ownership, incoming] shareholder of Patnaik - Mangesh
[Ownership, incoming] shareholder of Narula - Deepika
[Ownership, incoming] shareholder of Nair - Ajay
[Ownership, incoming] shareholder of Perelstein - Martin
[Ownership, incoming] shareholder of Prime Participations LLC
[Ownership, incoming] shareholder of Roy Choudhury - Sanjoy
[Ownership, incoming] shareholder of Sawyer - George Clark
[Ownership, incoming] shareholder of Sangeeta Aggarwal as Trustee of the Sangeeta Aggarwal Grantor Retained Annuity Trust
[Ownership, incoming] shareholder of Sapra - Ekta
[Ownership, incoming] shareholder of Seth - Nidhi
[Ownership, incoming] shareholder of Sinha - Abhas
[Ownership, incoming] shareholder of Shah - Rishi
[Ownership, incoming] shareholder of Sharma - Kushagra
[Ownership, incoming] shareholder of Srivastava - Mohit
[Ownership, incoming] shareholder of Taylor - Michael R
[Ownership, incoming] shareholder of Tamane - Chaitanya
[Ownership, incoming] shareholder of Teten - David
[Ownership, incoming] shareholder of Tung - Noreen
[Ownership, incoming] shareholder of BCAP AG
[Ownership, incoming] shareholder of Bhatia - Mahesh
[Ownership, incoming] shareholder of Chaudhary - Amit
[Ownership, incoming] shareholder of Financial Partners Fund I, L.P
[Ownership, incoming] shareholder of Henzler - Herbert
[Ownership, incoming] shareholder of Mudgal - Sumit Kumar
[Ownership, incoming] shareholder of Nawani - Ashish
[Ownership, incoming] shareholder of Blauer Rhein Stiftung
[Ownership, incoming] shareholder of Deshpande - Ram Vinayak
[Ownership, incoming] shareholder of Gupta - Nitin N
[Ownership, incoming] shareholder of Jain - Aditya Vikaram
[Ownership, incoming] shareholder of Narula - Aashish
[Ownership, incoming] shareholder of The Goldman Sachs Trust Company of Delaware as Trustee of Sangeeta Aggarwal Irrevocable Trust
[Ownership, incoming] shareholder of Shetty - Sameer Bhujanga
[Ownership, incoming] shareholder of Cooley - David E
[Ownership, incoming] shareholder of Jain - Sachin
[Ownership, incoming] shareholder of Singh - Rajesh Kumar
[Ownership, incoming] shareholder of Alexander - Ashok
[Ownership, incoming] shareholder of Biswakarma - Bhot Bahadur
[Ownership, incoming] shareholder of Gupta - Nishant
[Ownership, incoming] shareholder of Jain - Abhishek
[Ownership, incoming] shareholder of Mahajan - Vivek
[Ownership, incoming] shareholder of Mariappan - Ramakrishnan
[Ownership, incoming] shareholder of Suri - Vikram
[Ownership, incoming] shareholder of Vogler - Felix
[Ownership, incoming] shareholder of Arora - Munish
[Ownership, incoming] shareholder of Badri Narayanan - Srinivas
[Ownership, incoming] shareholder of Bhatia - Rahul
[Ownership, incoming] shareholder of IHAG Holdings AG
[Ownership, incoming] shareholder of Pahlson-Moller - Hedda L
[Ownership, incoming] shareholder of Rosewood Partners
[Ownership, incoming] shareholder of Lorek - Reinhard
[Ownership, incoming] shareholder of Agarwal - Alok
[Ownership, incoming] shareholder of Prabhat - Pratyush