Officer:
Sehgal - Promila
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)
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.