by The International Consortium of Investigative Journalists
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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 20-DEC-1997 Bermuda Bermuda, India Paradise Papers - Appleby
HCL Venture Capital Limited 17-FEB-1999 Bermuda Bermuda, India Paradise Papers - Appleby
APP Far East Finance (Bermuda) Limited 22-SEP-1999 Bermuda Bermuda, India, Indonesia Paradise Papers - Appleby
Infosystems (Bermuda) Ltd. 02-SEP-1998 Bermuda Bermuda, India Paradise Papers - Appleby
eCapital Solutions (Bermuda) Limited 10-DEC-1998 Bermuda Bermuda, India Paradise Papers - Appleby
Perot Systems TSI (Bermuda) Ltd. 21-JAN-2000 Bermuda Bermuda, India Paradise Papers - Appleby
HTBC Limited 16-FEB-2000 Bermuda Bermuda, India Paradise Papers - Appleby
Mindtrac.com (Bermuda) Limited 31-JAN-2000 Bermuda Bermuda, India Paradise Papers - Appleby
Indocean Internet Holding (Bermuda) Limited 15-FEB-2000 Bermuda Bermuda, India Paradise Papers - Appleby
Spectramind Limited 02-MAR-2000 Bermuda Bermuda, India Paradise Papers - Appleby
Havells Holdings Limited 09-FEB-2007 Isle of Man India, Isle of Man Paradise Papers - Appleby
Cognizant Technology Solutions Isle of Man Limited 25-NOV-2010 Isle of Man India, Isle of Man, United Kingdom Paradise Papers - Appleby
GMR Airport (Global) Limited 27-SEP-2010 Isle of Man India, Isle of Man Paradise Papers - Appleby
GADL International Limited 20-OCT-2010 Isle of Man India, Isle of Man Paradise Papers - Appleby
DQ Entertainment Plc 31-AUG-2007 Isle of Man India, Isle of Man Paradise Papers - Appleby
Arrowpoint Technologies Plc 13-JUL-2007 Isle of Man India, Isle of Man Paradise Papers - Appleby
GMR Infrastructure (Global) Limited 28-MAY-2008 Isle of Man India, Isle of Man Paradise Papers - Appleby
GMR Energy (Global) Limited 27-MAY-2008 Isle of Man India, Isle of Man Paradise Papers - Appleby
First Hibiscus Ltd. 02-DEC-2011 Cayman Islands Cayman Islands, India Paradise Papers - Appleby
Krishnapatnam Port Company (Cayman) Ltd. 25-AUG-2009 Cayman Islands Cayman Islands, India Paradise Papers - Appleby
Amytree Limited 09-MAY-2008 British Virgin Islands British Virgin Islands, India Paradise Papers - Appleby
Jigh-Nashu International Inc. 14-JAN-2008 British Virgin Islands British Virgin Islands, India Paradise Papers - Appleby
LARSEN & TOUBRO LIMITED 25-JUL-2005 Barbados Barbados, India Paradise Papers - Barbados corporate registry
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