by The International Consortium of Investigative Journalists
About Download Support Us

Browse by country India

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
VENUS HOLDING CORPORATION 20-MAY-2005 Seychelles India Panama Papers
LYNX HOLDINGS INC. 05-APR-2005 Seychelles India Panama Papers
MIDLAND INTERNATIONAL INVESTMENTS LTD. 20-FEB-2007 Seychelles India Panama Papers
Millenium Group Investments Ltd. 11-FEB-2008 Seychelles India Panama Papers
HANSAN CORP. 05-NOV-2008 Seychelles India Panama Papers
SUZANNE CORP. 05-NOV-2008 Seychelles India Panama Papers
MASTER WORLD GROUP HOLDINGS LTD. 23-AUG-1999 Niue India Panama Papers
Golden Shine International Associates Ltd. 29-JAN-2007 British Virgin Islands India Panama Papers
ORIENT PEARL INVESTMENT INC. 20-MAR-2007 British Virgin Islands India Panama Papers
ZACS Holdings Limited 06-MAR-2007 British Virgin Islands India Panama Papers
Y Cube Holdings Ltd. 06-DEC-2005 British Virgin Islands India Panama Papers
GULF SHORE HOLDINGS INC. 05-JUN-2007 British Virgin Islands India Panama Papers
Infinity (B.V.I) Group Ltd. 25-FEB-2008 British Virgin Islands India Panama Papers
LEVERAGE INVESTMENTS PROPERTIES INC. 17-DEC-2007 British Virgin Islands India Panama Papers
Goldstone Media Private Limited 25-FEB-2008 British Virgin Islands India Panama Papers
Whitefield Global Investments Ltd. 30-SEP-2015 British Virgin Islands India Panama Papers
FAMILY AND CHILDREN CHARITABLE FOUNDATION 05-OCT-2010 Panama India Panama Papers
THE JAGRAN FOUNDATION 01-SEP-2014 Panama India Panama Papers
RAZTRON LIMITED 19-OCT-1994 British Virgin Islands India Panama Papers
Action Slate Films, Ltd. 05-MAR-2008 British Virgin Islands India Panama Papers
BLUE LINK PROPERTIES LIMITED 21-MAR-2007 British Virgin Islands India Panama Papers
CNETRIC SINGAPORE PTE. LTD 25-JUN-2009 Singapore Singapore, India Offshore Leaks
Turnkey Software People India Private Limited India Paradise Papers - Appleby
HCL Bermuda Limited 1997-Dec-20 Bermuda Bermuda, India Paradise Papers - Appleby
HCL Venture Capital Limited 1999-Feb-17 Bermuda Bermuda, India Paradise Papers - Appleby
APP Far East Finance (Bermuda) Limited 1999-Sep-22 Bermuda Bermuda, India, Indonesia Paradise Papers - Appleby
Infosystems (Bermuda) Ltd. 1998-Sep-02 Bermuda Bermuda, India Paradise Papers - Appleby
eCapital Solutions (Bermuda) Limited 1998-Dec-10 Bermuda Bermuda, India Paradise Papers - Appleby
Perot Systems TSI (Bermuda) Ltd. 2000-Jan-21 Bermuda Bermuda, India Paradise Papers - Appleby
HTBC Limited 2000-Feb-16 Bermuda Bermuda, India Paradise Papers - Appleby
Mindtrac.com (Bermuda) Limited 2000-Jan-31 Bermuda Bermuda, India Paradise Papers - Appleby
Indocean Internet Holding (Bermuda) Limited 2000-Feb-15 Bermuda Bermuda, India Paradise Papers - Appleby
Spectramind Limited 2000-Mar-02 Bermuda Bermuda, India Paradise Papers - Appleby
Havells Holdings Limited 2007-Feb-09 Isle of Man India, Isle of Man Paradise Papers - Appleby
Cognizant Technology Solutions Isle of Man Limited 2010-Nov-25 Isle of Man India, Isle of Man, United Kingdom Paradise Papers - Appleby
GMR Airport (Global) Limited 2010-Sep-27 Isle of Man India, Isle of Man Paradise Papers - Appleby
GADL International Limited 2010-Oct-20 Isle of Man India, Isle of Man Paradise Papers - Appleby
DQ Entertainment Plc 2007-Aug-31 Isle of Man India, Isle of Man Paradise Papers - Appleby
Arrowpoint Technologies Plc 2007-Jul-13 Isle of Man India, Isle of Man Paradise Papers - Appleby
GMR Infrastructure (Global) Limited 2008-May-28 Isle of Man India, Isle of Man Paradise Papers - Appleby
GMR Energy (Global) Limited 2008-May-27 Isle of Man India, Isle of Man Paradise Papers - Appleby
First Hibiscus Ltd. 2011-Dec-02 Cayman Islands Cayman Islands, India Paradise Papers - Appleby
Krishnapatnam Port Company (Cayman) Ltd. 2009-Aug-25 Cayman Islands Cayman Islands, India Paradise Papers - Appleby
Amytree Limited 2008-May-09 British Virgin Islands British Virgin Islands, India Paradise Papers - Appleby
Jigh-Nashu International Inc. 2008-Jan-14 British Virgin Islands British Virgin Islands, India Paradise Papers - Appleby
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now