Officer:
Mehan (nee Sehgal) - Anita
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M K Sehgal Life Interest Settlement | Beneficiary | 22-APR-2004 | - | 22-APR-2004 | Jersey | - | Paradise Papers |
| P Sehgal Life Interest Settlement | Beneficiary | 22-APR-2004 | - | 22-APR-2004 | Jersey | - | Paradise Papers |
| Anita and Sanjeev Mehan Life Interest Settlement | Beneficiary | 19-MAY-2004 | - | 19-AUG-2004 | Jersey | - | Paradise Papers |
| Anita and Sanjeev Mehan Life Interest Settlement | Settlor | 19-AUG-2004 | - | 19-AUG-2004 | Jersey | - | Paradise Papers |
Address (1)
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.