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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mehan (nee Sehgal) - Anita

  • 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 (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)

Data From
Ross Gables; 8 Hill Top, Hale; WA15 0NH Altrincham; Cheshire; United Kingdom Paradise Papers

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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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