Officer:
M K Sehgal Life Interest Settlement and P Sehgal Life Interest Settlement
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lime Phoenix Limited | Beneficial owner | - | - | 27-APR-2004 | Jersey | - | Paradise Papers |
| MPS3 Limited | Beneficial owner | - | - | 27-APR-2004 | Jersey | - | Paradise Papers |
| MPS5 Limited | Beneficial owner | - | - | 08-MAR-2005 | Jersey | - | Paradise Papers |
| MPS2 Limited | Beneficial owner | - | - | 27-APR-2004 | Jersey | - | Paradise Papers |
| MPS4 Limited | Beneficial owner | - | - | 27-APR-2004 | Jersey | - | Paradise Papers |
| MPS6 Limited | Beneficial owner | - | - | 16-JAN-2006 | 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.