Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASM L.P. | Connected to | - | - | 18-JUN-2007 | Jersey | - | Paradise Papers |
| Tina Sehgal Life Interest Settlement | Connected to | - | - | 11-FEB-2005 | Jersey | - | Paradise Papers |
| R & V Sehgal Life Interest Settlement | Connected to | - | - | 19-MAY-2004 | Jersey | - | Paradise Papers |
| R Abrol Life Interest Settlement | Connected to | - | - | 19-MAY-2004 | Jersey | - | Paradise Papers |
| P Sehgal Life Interest Settlement | Connected to | - | - | 22-APR-2004 | Jersey | - | Paradise Papers |
| NS Life Interest Settlement | Connected to | - | - | 18-JUN-2007 | Jersey | - | Paradise Papers |
| M K Sehgal Life Interest Settlement | Connected to | - | - | 22-APR-2004 | Jersey | - | Paradise Papers |
| Fashion Direct (Jersey) Limited | Connected to | - | - | 12-FEB-2010 | Jersey | - | Paradise Papers |
| Anita and Sanjeev Mehan Life Interest Settlement | Connected to | - | - | 19-AUG-2004 | Jersey | - | Paradise Papers |
| V.R.S. Limited | Connected to | - | - | 01-OCT-2004 | Jersey | - | Paradise Papers |
| ASM 12 Limited | Connected to | - | - | 17-APR-2007 | Jersey | - | Paradise Papers |
| ASM 9 Limited | Connected to | - | - | 17-APR-2007 | Jersey | - | Paradise Papers |
| NRA Limited | Connected to | - | - | 27-MAY-2004 | Jersey | - | Paradise Papers |
| ASM 10 Limited | Connected to | - | - | 17-APR-2007 | Jersey | - | Paradise Papers |
| V.R.S. 2 Limited | Connected to | - | - | 18-MAR-2005 | Jersey | - | Paradise Papers |
| A.S.M. 4 Limited | Connected to | - | - | 27-JUN-2005 | Jersey | - | Paradise Papers |
| NRA2 Limited | Connected to | - | - | 27-JUN-2005 | Jersey | - | Paradise Papers |
| ASM 11 Limited | Connected to | - | - | 17-APR-2007 | Jersey | - | Paradise Papers |
| A.S.M. Limited | Connected to | - | - | 28-SEP-2004 | Jersey | - | Paradise Papers |
| A.S.M. 3 Limited | Connected to | - | - | 04-MAR-2005 | Jersey | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.