by The International Consortium of Investigative Journalists
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Group - Union Group

  • Connected to 30 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.S.M. 3 Limited Connected to - - 04-MAR-2005 Jersey - Paradise Papers - Appleby
A.S.M. 4 Limited Connected to - - 27-JUN-2005 Jersey - Paradise Papers - Appleby
A.S.M. Limited Connected to - - 28-SEP-2004 Jersey - Paradise Papers - Appleby
ASM 10 Limited Connected to - - 17-APR-2007 Jersey - Paradise Papers - Appleby
ASM 11 Limited Connected to - - 17-APR-2007 Jersey - Paradise Papers - Appleby
ASM 12 Limited Connected to - - 17-APR-2007 Jersey - Paradise Papers - Appleby
ASM 9 Limited Connected to - - 17-APR-2007 Jersey - Paradise Papers - Appleby
ASM L.P. Connected to - - 18-JUN-2007 Jersey - Paradise Papers - Appleby
Anita and Sanjeev Mehan Life Interest Settlement Connected to - - 19-AUG-2004 Jersey - Paradise Papers - Appleby
Fashion Direct (Jersey) Limited Connected to - - 12-FEB-2010 Jersey - Paradise Papers - Appleby
M K Sehgal Life Interest Settlement Connected to - - 22-APR-2004 Jersey - Paradise Papers - Appleby
NRA Limited Connected to - - 27-MAY-2004 Jersey - Paradise Papers - Appleby
NRA2 Limited Connected to - - 27-JUN-2005 Jersey - Paradise Papers - Appleby
NS Life Interest Settlement Connected to - - 18-JUN-2007 Jersey - Paradise Papers - Appleby
P Sehgal Life Interest Settlement Connected to - - 22-APR-2004 Jersey - Paradise Papers - Appleby
R & V Sehgal Life Interest Settlement Connected to - - 19-MAY-2004 Jersey - Paradise Papers - Appleby
R Abrol Life Interest Settlement Connected to - - 19-MAY-2004 Jersey - Paradise Papers - Appleby
Tina Sehgal Life Interest Settlement Connected to - - 11-FEB-2005 Jersey - Paradise Papers - Appleby
V.R.S. 2 Limited Connected to - - 18-MAR-2005 Jersey - Paradise Papers - Appleby
V.R.S. Limited Connected to - - 01-OCT-2004 Jersey - Paradise Papers - Appleby
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