| MGEF India | Mauritius | Mauritius | Paradise Papers |
| MMF India | Mauritius | Mauritius | Paradise Papers |
| INDIA LIMITED | Malta | Malta | Paradise Papers |
| TOP INDIA LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| HOPE IN INDIA LIMITED | British Virgin Islands | Jersey | Panama Papers |
| INDIA INVESTMENT DEVELOPMENT CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
| Quantum Storage (India) Limited | British Virgin Islands | Singapore | Panama Papers |
| INDIA MEDIA INVESTORS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| INDIA INVESTMENTS FOUNDATION | Panama | Isle of Man | Panama Papers |
| INTERWOOD INDIA INC. | Niue | Belize | Panama Papers |
| Siam Canadian (India) Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| India Buildings Contracts Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| India Buildings Management Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Mindvalley India Inc. | British Virgin Islands | Costa Rica | Panama Papers |
| CEPA INDIA (BVI) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| EAST INDIA COMPANY LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| WEST INDIA TRADING CO | Aruba | | Paradise Papers |
| NEW INDIA ASSURANCE CO | Aruba | | Paradise Papers |
| INDIA GATE LIMITED | Bahamas | | Bahamas Leaks |
| INDIA AMERICAN INVESTMENTS LIMITED | Bahamas | | Bahamas Leaks |
| INDIA COMPANY LIMITED | Bahamas | | Bahamas Leaks |
| INDIA ENTERPRISES & SUPPLY LIMITED | Bahamas | | Bahamas Leaks |
| STAR OF INDIA LIMITED | Bahamas | | Bahamas Leaks |
| VEETEE (INDIA HOLDINGS) CORPORATION | Bahamas | | Bahamas Leaks |
| INDIA BAY LIMITED | Bahamas | | Bahamas Leaks |
| INDIA TRADING INC. | Bahamas | | Bahamas Leaks |
| KINDIA INDIA LIMITED | Bahamas | | Bahamas Leaks |
| MURJANI INDIA LIMITED | Bahamas | | Bahamas Leaks |
| MURJANI INDIA HOLDINGS LTD | Bahamas | | Bahamas Leaks |
| India GP LLC | State of Delaware | Cayman Islands, United States | Paradise Papers |
| India Diversified Fund SPC | Cayman Islands | Cayman Islands | Paradise Papers |
| d.light design India | Cayman Islands | Cayman Islands | Paradise Papers |
| India Hunt Oil Company | Cayman Islands | Cayman Islands | Paradise Papers |
| Power India Plc | Isle of Man | Isle of Man, United States | Paradise Papers |
| India Hicks Limited | Bahamas | | Bahamas Leaks |
| India Shipping Co. Ltd. | Bahamas | | Bahamas Leaks |
| Equity & Credits India Ltd. | Bahamas | | Bahamas Leaks |
| INDIA INVESTMENTS LTD. | Bahamas | | Bahamas Leaks |
| CHEVRON (INDIA) LIMITED | Bahamas | | Bahamas Leaks |
| EXXONMOBIL INDIA LNG LIMITED | Bahamas | | Bahamas Leaks |
| Nygard Holdings India Ltd | Bahamas | | Bahamas Leaks |
| LAKE INDIA INC. | Bahamas | | Bahamas Leaks |
| INDIA HOUSE LIMITED | Barbados | Barbados | Paradise Papers |
| WEST INDIA PUBLISHERS LTD. | Barbados | Barbados | Paradise Papers |
| COMMERCE INTERNATIONAL INDIA LIMITED | Barbados | Barbados | Paradise Papers |
| CAFE INDIA INC. | Barbados | Barbados | Paradise Papers |
| CAFE INDIA LIMITED | Bahamas | Bahamas | Paradise Papers |
| WEST INDIA STONEWORKS INC. | Barbados | Barbados | Paradise Papers |
| WEST INDIA OIL COMPANY | Bahamas | Bahamas | Paradise Papers |
| CALTEX (INDIA) LIMITED | Bahamas | Bahamas | Paradise Papers |
| WEST INDIA STEAMSHIPS LIMITED | Bahamas | Bahamas | Paradise Papers |
| WEST INDIA SALES LIMITED | Bahamas | Bahamas | Paradise Papers |
| NESTLE’S PRODUCTS (INDIA) LIMITED | Bahamas | Bahamas | Paradise Papers |
| WEST INDIA TRANSPORTS LIMITED | Bahamas | Bahamas | Paradise Papers |
| WEST INDIA TANKERS, LIMITED | Bahamas | Bahamas | Paradise Papers |
| WEST INDIA STEAMSHIPS LIMITED | Bahamas | Bahamas | Paradise Papers |
| INDIA TANGO LIMITED | Bahamas | | Bahamas Leaks |
| FMG India Fund Ltd. | Bermuda | Bermuda | Paradise Papers |
| BONA SHIPPING INDIA LTD. | Bermuda | Bermuda | Paradise Papers |
| Unocal India, Ltd. | Bermuda | Bermuda | Paradise Papers |
| CONNECTION INDIA LTD | Malta | Malta | Paradise Papers |
| ELEPHANT INDIA LIMITED | | | Pandora Papers |
| INDIA MOTORS CO LTD | Malta | Malta | Paradise Papers |
| DUETSARE India Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
| FORCE INDIA LIMITED | Malta | Malta | Paradise Papers |
| INDIA FOODS (CATERERS) LIMITED | Malta | Malta | Paradise Papers |
| EAST INDIA LTD. | Malta | Malta | Paradise Papers |
| LADY INDIA LTD | Malta | Malta | Paradise Papers |
| OSEM VENTURES (INDIA) INC | Saint Kitts and Nevis | | Paradise Papers |
| INVESTMENTS INDIA LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| India Ayurveda Inc. | Saint Kitts and Nevis | | Paradise Papers |
| PROFAME GRP INDIA LTD | Saint Kitts and Nevis | | Paradise Papers |
| OI (India) Holdings, LLC | Saint Kitts and Nevis | | Paradise Papers |
| GEOGLOBAL RESOURCES (INDIA) INC. | Barbados | Barbados | Paradise Papers |
| INDIA HOLDINGS LTD | Saint Kitts and Nevis | | Paradise Papers |
| INDIA COMPUTER TECHNOLOGIES INC. | Saint Kitts and Nevis | | Paradise Papers |
| MEDS INDIA LTD | Saint Kitts and Nevis | | Paradise Papers |
| DIGITAL INDIA LIMITED | Belize | | Pandora Papers |
| INDIA HEALTHCARE VENTURES LTD | Mauritius | | Pandora Papers |
| INDIA VENTURES S.A | British Virgin Islands | | Pandora Papers |
| China India Alliance Center Limited | British Virgin Islands | Hong Kong | Panama Papers |
| OASIS MODERN INDIA FUND LTD. | British Virgin Islands | Panama | Panama Papers |
| Quanta Energy Solutions (India), Ltd. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| WEST INDIA QUAY APARTMENTS LIMITED | British Virgin Islands | Jersey | Panama Papers |
| COSMETIC CARE INDIA (HOLDINGS) LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| GLOBAL INTERNATIONAL BAH/INDIA INC. | Bahamas | | Bahamas Leaks |
| EXXONMOBIL INDIA DAHEJ LNG LIMITED | Bahamas | | Bahamas Leaks |
| THE EAST INDIA (TELECOM) LIMITED | Bahamas | | Bahamas Leaks |
| Cirrus Cert India D Ltd. | Bahamas | | Bahamas Leaks |
| B A B INDIA LTD | Bahamas | | Bahamas Leaks |
| Taiyo Greater India Fund, L.P. | Cayman Islands | Cayman Islands | Paradise Papers |
| Dalton India (Master) Fund LP | Cayman Islands | Cayman Islands | Paradise Papers |
| India Asset Recovery Fund L.P. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| CLSA Mauritius (India) Fund Ltd | Mauritius | Mauritius | Paradise Papers |
| Realterm Global India CI, Ltd. | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Enron India Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands | Paradise Papers |
| Venus India Structured Finance Fund | Cayman Islands | Cayman Islands | Paradise Papers |
| Atlantic India Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands | Paradise Papers |
| Enron India Telecom Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Enron International India Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| India Asset Recovery GP Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| INDIA SAVANNAH REAL ESTATE V.B.A. | Aruba | | Paradise Papers |
| NEW INDIA ASSURANCE REPRESENTATIVE N.V. | Aruba | | Paradise Papers |
| CIRRUS INVEST INDIA H LTD. | Bahamas | | Bahamas Leaks |
| INDIA – AFRICA OIL TRADING LTD. | Bahamas | | Bahamas Leaks |
| Generic Protection India Twelve Ltd. | Bahamas | | Bahamas Leaks |
| WEST INDIA TRADING GROUP LIMITED | Barbados | Barbados | Paradise Papers |
| WEST INDIA DESIGN GROUP INC. | Barbados | Barbados | Paradise Papers |
| WEST INDIA COFFEE COMPANY LIMITED | Barbados | Barbados | Paradise Papers |
| WEST INDIA TRADING COMPANY, THE | Bahamas | Bahamas | Paradise Papers |
| WEST INDIA MARINE PRODUCTS LIMITED | Bahamas | Bahamas | Paradise Papers |
| WEST INDIA COMPANY LIMITED, THE | Bahamas | Bahamas | Paradise Papers |
| WEST INDIA MARINE PRODUCTS LIMITED | Bahamas | | Bahamas Leaks |
| FMG India Opportunity Fund Ltd. | Bermuda | Bermuda | Paradise Papers |
| Cembra India Fund SICAV p.l.c. | Malta | Malta | Paradise Papers |
| ECO INDIA HOLDING ENTERPRISE LIMITED | Malta | Malta | Paradise Papers |
| ALL INDIA ENTERTAINMENTS INTERNATIONAL LIMITED | Malta | Malta | Paradise Papers |
| ROYAL INDIA RAJ INTERNATIONAL CORPORATION | Saint Kitts and Nevis | | Paradise Papers |
| WEST INDIA FOOD & SPIRITS LTD. | Barbados | Barbados | Paradise Papers |
| PA Finance (India) Holdings Limited | British Virgin Islands | British Virgin Islands | Pandora Papers |
| INDIA TANGO ECHO SOCIETE ANONYME | | | Pandora Papers |
| The East India Company Group Ltd. | British Virgin Islands | Jersey | Panama Papers |
| The East India Trading Company, Limited | Hong Kong | Hong Kong | Offshore Leaks |
| EXXON EXPLORATION AND PRODUCTION INDIA LIMITED | Bahamas | | Bahamas Leaks |
| Global Medical Response of India Limited | Mauritius | Mauritius | Paradise Papers |
| Venus India Structured Finance (Offshore) Fund Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
| Venus India Structured Finance Master Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
| Venus India Structured Finance Master Fund | Cayman Islands | Cayman Islands | Paradise Papers |
| Realterm India Asset Management CI, Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Enron India GDR Holding Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
| Dalton India (Offshore Feeder) Fund Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| Taiyo Greater India Fund GP Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| THE INDIA TREE INVESTMENT FUND LTD. | Bahamas | | Bahamas Leaks |
| THE WEST INDIA BISCUIT COMPANY LIMITED | Barbados | Barbados | Paradise Papers |
| IMPERIAL WEST INDIA ASSURANCE ASSOCIATION, THE | Bahamas | Bahamas | Paradise Papers |
| GREAT INDIA TRADING COMPANY LTD, THE | Bahamas | Bahamas | Paradise Papers |
| Turnkey Software People India Private Limited | | India | Paradise Papers |
| INDIA LNG TRANSPORT COMPANY (NO.1) LIMITED | Malta | Malta | Paradise Papers |
| INDIA LNG TRANSPORT COMPANY (NO. 2) LIMITED | Malta | Malta | Paradise Papers |
| INDIA LNG TRANSPORT COMPANY (NO.3) LIMITED | Malta | Malta | Paradise Papers |
| WEST INDIA MERCANTILE CO. OF ARUBA N.V. – WIMCO-ARUBA | Aruba | | Paradise Papers |
Bernd Pulch 