PARI WASHINGTON COMPANY PVT. LTD
CRD #161861 SEC #802-75331 TRIANON (230) 467-3000
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Mar 21, 2025
- Branch Offices
- 0
- LEI
- 254900AIWNFE5NYRX637
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| CHOCALINGAM, ROUBEN | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| CHOCALINGAM, ROUBEN | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| CHOCALINGAM, ROUBEN | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| COOPOOSAMY, DEVEN | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| COOPOOSAMY, DEVEN | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| COOPOOSAMY, DEVEN | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| COOPOOSAMY, DEVEN | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| COOPOOSAMY, DEVEN | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| COOPOOSAMY, DEVEN | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| COOPOOSAMY, DEVEN | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| COOPOOSAMY, DEVEN | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| COOPOOSAMY, DEVEN | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| HEERAMAN, DEVESH | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| HEERAMAN, DEVESH | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| HEERAMAN, DEVESH | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| HOSSANEE, AHMAD, TARIQ | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| HOSSANEE, AHMAD, TARIQ | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| Juggernauth, Jageshwar | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | |
| KHODABUX, KHATAAB, AHMAD | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| KRISHNAN, AJAY, CHANDROTH | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| KRISHNAN, AJAY, CHANDROTH | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| KRISHNAN, AJAY, CHANDROTH | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| KRISHNAN, AJAY, CHANDROTH | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| KRISHNAN, AJAY, CHANDROTH | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| KRISHNAN, AJAY, CHANDROTH | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| KRISHNAN, AJAY, CHANDROTH | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| KRISHNAN, AJAY, CHANDROTH | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| KRISHNAN, AJAY, CHANDROTH | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| KRISHNAN, AJAY, CHANDROTH | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| KRISHNAN, AJAY, CHANDROTH | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| KRISHNAN, AJAY, CHANDROTH | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| KRISHNAN, AJAY, CHANDROTH | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| KRISHNAN, AJAY, CHANDROTH | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| KRISHNAN, AJAY, CHANDROTH | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| KRISHNAN, AJAY, CHANDROTH | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| SASSA, BILAL | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| SASSA, BILAL | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| SASSA, BILAL | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| SASSA, BILALL | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| SASSA, BILALL | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| SASSA, BILALL | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| SEETUL, RAJIV, GIRISH | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| SEETUL, RAJIV, GIRISH | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| SEETUL, RAJIV, GIRISH | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| SOREEFAN, ABDOOL, FAREED | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| TAYLOR, COLIN | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| TAYLOR, COLIN | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| VAITILINGON, THIRUMAGEN | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| VEERAPPAN, ARUN | I | DIRECTOR OF EXEMPT REPORTING ADVISER, DIRECTOR OF RELYING ADVISER | NA | Control |
| VEERAPPAN, ARUN | I | DIRECTOR OF EXEMPT REPORTING ADVISER, DIRECTOR OF RELYING ADVISER | NA | Control |
| VEERAPPAN, ARUN | I | DIRECTOR OF EXEMPT REPORTING ADVISER, DIRECTOR OF RELYING ADVISER | NA | Control |
| VEERAPPAN, ARUNACHALAM | I | DIRECTOR OF EXEMPT REPORTING ADVISER, DIRECTOR OF RELYING ADVISER, DIRECTOR OF FOREIGN PRIVATE ADVISER | NA | Control |
| VEERAPPAN, ARUNACHALAM | I | DIRECTOR OF EXEMPT REPORTING ADVISER, DIRECTOR OF RELYING ADVISER, DIRECTOR OF FOREIGN PRIVATE ADVISER | NA | Control |
| VEERAPPAN, MEENA | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| VEERAPPAN, MEENAKSHI | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| VEERAPPAN, MEENAKSHI | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| VEERAPPAN, MEENAKSHI | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| VEERAPPAN, MEENAKSHI | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| VEERAPPAN, MEENAKSHI | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| VEERAPPAN, MEENAKSHI | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| VEERAPPAN, MEENAKSHI | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| VEERAPPAN, MEENAKSHI | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| VEERAPPAN, MEENAKSHI | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| VEERAPPAN, MEENAKSHI | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| VEERAPPAN, MEENAKSHI | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| VEERAPPAN, MEENAKSHI | I | DIRECTOR OF EXEMPT REPORTING ADVISER, DIRECTOR OF RELYING ADVISER | NA | Control |
| VEERAPPAN, MEENAKSHI | I | DIRECTOR OF EXEMPT REPORTING ADVISER, DIRECTOR OF RELYING ADVISER, DIRECTOR OF FOREIGN PRIVATE ADVISER | NA | Control |
| VEERAPPAN, MEENAKSHI | I | DIRECTOR OF EXEMPT REPORTING ADVISER, DIRECTOR OF RELYING ADVISER, DIRECTOR OF FOREIGN PRIVATE ADVISER | NA | Control |
| seetul, rajiv, girish | I | DIRECTOR OF EXEMPT REPORTING ADVISER | NA | Control |
| PARI WASHINGTON COMPANY INC. | DE | OWNER | E | Control |
| PARI WASHINGTON COMPANY INC. | DE | OWNER | E | Control |
| PARI WASHINGTON COMPANY INC. | DE | OWNER | E | Control |
| PARI WASHINGTON COMPANY INC. | DE | OWNER | E | Control |
| PARI WASHINGTON COMPANY INC. | DE | OWNER | E | Control |
| PARI WASHINGTON COMPANY INC. | DE | OWNER | E | Control |
| PARI WASHINGTON COMPANY INC. | DE | OWNER | E | Control |
| VEERAPPAN, ARUN | I | DIRECTOR OF EXEMPT REPORTING ADVISER, DIRECTOR OF RELYING ADVISER | E | Control |
| VEERAPPAN, ARUN | I | DIRECTOR OF EXEMPT REPORTING ADVISER, DIRECTOR OF RELYING ADVISER | E | Control |
| VEERAPPAN, ARUN | I | DIRECTOR OF EXEMPT REPORTING ADVISER, DIRECTOR OF RELYING ADVISER | E | Control |
| VEERAPPAN, ARUN | I | DIRECTOR OF EXEMPT REPORTING ADVISER, DIRECTOR OF RELYING ADVISER | E | Control |
| VEERAPPAN, ARUN | I | DIRECTOR OF EXEMPT REPORTING ADVISER, DIRECTOR OF RELYING ADVISER | E | Control |
| VEERAPPAN, ARUN | I | DIRECTOR OF EXEMPT REPORTING ADVISER, DIRECTOR OF RELYING ADVISER | E | Control |
| VEERAPPAN, ARUN | I | DIRECTOR OF EXEMPT REPORTING ADVISER, DIRECTOR OF RELYING ADVISER | E | Control |
| VEERAPPAN, ARUN | I | DIRECTOR OF EXEMPT REPORTING ADVISER, DIRECTOR OF RELYING ADVISER | E | Control |
| VEERAPPAN, ARUN | I | DIRECTOR OF EXEMPT REPORTING ADVISER, DIRECTOR OF RELYING ADVISER | E | Control |
| VEERAPPAN, ARUN | I | DIRECTOR OF EXEMPT REPORTING ADVISER, DIRECTOR OF RELYING ADVISER | A | Control |
| VEERAPPAN, ARUN | I | DIRECTOR OF EXEMPT REPORTING ADVISER, DIRECTOR OF RELYING ADVISER | A | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| VEERAPPAN, ARUN | I | PARI WASHINGTON COMPANY INC. | E | Control |
| VEERAPPAN, ARUN | I | PARI WASHINGTON COMPANY INC. | E | Control |
| VEERAPPAN, ARUN | I | PARI WASHINGTON COMPANY INC. | E | Control |
| VEERAPPAN, ARUN | I | PARI WASHINGTON COMPANY INC. | E | Control |
| VEERAPPAN, ARUN | I | PARI WASHINGTON COMPANY INC. | E | Control |
| VEERAPPAN, ARUNACHALAM | I | PARI WASHINGTON COMPANY INC. | E | Control |
Registrations
Federal
ERA
Mar 21, 2025 REGISTERED
Address
6TH FLOOR, TWO TRIBECATRIBECA CENTRAL
TRIANON 72261
Mauritius
Phone: (230) 467-3000