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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Sehgal - Raj Kumar Beneficiary 22-APR-2004 - Paradise Papers
Khosla (nee Sehgal) - Tina Beneficiary 22-APR-2004 - Paradise Papers
Mehan (nee Sehgal) - Anita Beneficiary 22-APR-2004 - Paradise Papers
Abrol (nee Sehgal) - Rita Beneficiary 22-APR-2004 - Paradise Papers
Sehgal - Mukesh Kumar Beneficiary 22-APR-2004 - Paradise Papers
Sehgal - Promila Beneficiary 22-APR-2004 - Paradise Papers

Other (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.

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