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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Tina Sehgal Life Interest Settlement Beneficiary 11-FEB-2005 - 11-FEB-2005 Jersey - Paradise Papers
P Sehgal Life Interest Settlement Beneficiary 22-APR-2004 - 22-APR-2004 Jersey - Paradise Papers
M K Sehgal Life Interest Settlement Beneficiary 22-APR-2004 - 22-APR-2004 Jersey - Paradise Papers
SKS 1 Limited Ultimate beneficial owner 15-MAY-2008 - 15-MAY-2008 Jersey - Paradise Papers

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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