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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Khosla (nee Sehgal) - Tina

  • Linked countries:
    United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Tina Sehgal Life Interest Settlement Beneficiary 11-FEB-2005 - 11-FEB-2005 Jersey - Paradise Papers
P Sehgal Life Interest Settlement Beneficiary 22-APR-2004 - 22-APR-2004 Jersey - Paradise Papers
M K Sehgal Life Interest Settlement Beneficiary 22-APR-2004 - 22-APR-2004 Jersey - Paradise Papers
SKS 1 Limited Ultimate beneficial owner 15-MAY-2008 - 15-MAY-2008 Jersey - Paradise Papers

Address (1)

Data From
Leafield; 5 Broad Lane; WA15 0DE Hale; Cheshire; United Kingdom Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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