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 |