The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Sehgal - Promila

  • Linked countries:
    India, 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
read more

Connections:

Entity (9)

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
MPS5 Limited Ultimate beneficial owner 08-MAR-2005 - 08-MAR-2005 Jersey - Paradise Papers
Lime Phoenix Limited Ultimate beneficial owner 27-APR-2004 - 27-APR-2004 Jersey - Paradise Papers
MPS2 Limited Ultimate beneficial owner 27-APR-2004 - 27-APR-2004 Jersey - Paradise Papers
MPS3 Limited Ultimate beneficial owner 27-APR-2004 - 27-APR-2004 Jersey - Paradise Papers
MPS4 Limited Ultimate beneficial owner 27-APR-2004 - 27-APR-2004 Jersey - Paradise Papers
MPS6 Limited Ultimate beneficial owner 16-JAN-2006 - 16-JAN-2006 Jersey - Paradise Papers
SKS 1 Limited Ultimate beneficial owner 15-MAY-2008 - 15-MAY-2008 Jersey - Paradise Papers

Address (1)

Data From
Denehurst; Jesmond Park East; Newcastle-Upon-Tyne; United Kingdom NE7 7BT 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.

Download data

Disclaimer