OFFSHORE-COMPANIES-UNDER-INVESTIGATION:INDIA


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ENTITIES MATCHED WITH “INDIA” 

ENTITYJURISDICTIONLINKED TODATA FROM
MGEF IndiaMauritiusMauritiusParadise Papers
MMF IndiaMauritiusMauritiusParadise Papers
INDIA LIMITEDMaltaMaltaParadise Papers
TOP INDIA LIMITEDBritish Virgin IslandsHong KongPanama Papers
HOPE IN INDIA LIMITEDBritish Virgin IslandsJerseyPanama Papers
INDIA INVESTMENT DEVELOPMENT CORPORATIONBritish Virgin IslandsSwitzerlandPanama Papers
Quantum Storage (India) LimitedBritish Virgin IslandsSingaporePanama Papers
INDIA MEDIA INVESTORS LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
INDIA INVESTMENTS FOUNDATIONPanamaIsle of ManPanama Papers
INTERWOOD INDIA INC.NiueBelizePanama Papers
Siam Canadian (India) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
India Buildings Contracts Ltd.Not identifiedBritish Virgin Islands, PanamaOffshore Leaks
India Buildings Management Ltd.Not identifiedPanama, British Virgin IslandsOffshore Leaks
Mindvalley India Inc.British Virgin IslandsCosta RicaPanama Papers
CEPA INDIA (BVI) LIMITEDBritish Virgin IslandsHong KongPanama Papers
EAST INDIA COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
WEST INDIA TRADING COArubaParadise Papers
NEW INDIA ASSURANCE COArubaParadise Papers
INDIA GATE LIMITEDBahamasBahamas Leaks
INDIA AMERICAN INVESTMENTS LIMITEDBahamasBahamas Leaks
INDIA COMPANY LIMITEDBahamasBahamas Leaks
INDIA ENTERPRISES & SUPPLY LIMITEDBahamasBahamas Leaks
STAR OF INDIA LIMITEDBahamasBahamas Leaks
VEETEE (INDIA HOLDINGS) CORPORATIONBahamasBahamas Leaks
INDIA BAY LIMITEDBahamasBahamas Leaks
INDIA TRADING INC.BahamasBahamas Leaks
KINDIA INDIA LIMITEDBahamasBahamas Leaks
MURJANI INDIA LIMITEDBahamasBahamas Leaks
MURJANI INDIA HOLDINGS LTDBahamasBahamas Leaks
India GP LLCState of DelawareCayman Islands, United StatesParadise Papers
India Diversified Fund SPCCayman IslandsCayman IslandsParadise Papers
d.light design IndiaCayman IslandsCayman IslandsParadise Papers
India Hunt Oil CompanyCayman IslandsCayman IslandsParadise Papers
Power India PlcIsle of ManIsle of Man, United StatesParadise Papers
India Hicks LimitedBahamasBahamas Leaks
India Shipping Co. Ltd.BahamasBahamas Leaks
Equity & Credits India Ltd.BahamasBahamas Leaks
INDIA INVESTMENTS LTD.BahamasBahamas Leaks
CHEVRON (INDIA) LIMITEDBahamasBahamas Leaks
EXXONMOBIL INDIA LNG LIMITEDBahamasBahamas Leaks
Nygard Holdings India LtdBahamasBahamas Leaks
LAKE INDIA INC.BahamasBahamas Leaks
INDIA HOUSE LIMITEDBarbadosBarbadosParadise Papers
WEST INDIA PUBLISHERS LTD.BarbadosBarbadosParadise Papers
COMMERCE INTERNATIONAL INDIA LIMITEDBarbadosBarbadosParadise Papers
CAFE INDIA INC.BarbadosBarbadosParadise Papers
CAFE INDIA LIMITEDBahamasBahamasParadise Papers
WEST INDIA STONEWORKS INC.BarbadosBarbadosParadise Papers
WEST INDIA OIL COMPANYBahamasBahamasParadise Papers
CALTEX (INDIA) LIMITEDBahamasBahamasParadise Papers
WEST INDIA STEAMSHIPS LIMITEDBahamasBahamasParadise Papers
WEST INDIA SALES LIMITEDBahamasBahamasParadise Papers
NESTLE’S PRODUCTS (INDIA) LIMITEDBahamasBahamasParadise Papers
WEST INDIA TRANSPORTS LIMITEDBahamasBahamasParadise Papers
WEST INDIA TANKERS, LIMITEDBahamasBahamasParadise Papers
WEST INDIA STEAMSHIPS LIMITEDBahamasBahamasParadise Papers
INDIA TANGO LIMITEDBahamasBahamas Leaks
FMG India Fund Ltd.BermudaBermudaParadise Papers
BONA SHIPPING INDIA LTD.BermudaBermudaParadise Papers
Unocal India, Ltd.BermudaBermudaParadise Papers
CONNECTION INDIA LTDMaltaMaltaParadise Papers
ELEPHANT INDIA LIMITEDPandora Papers
INDIA MOTORS CO LTDMaltaMaltaParadise Papers
DUETSARE India LimitedBritish Virgin IslandsBritish Virgin IslandsPandora Papers
FORCE INDIA LIMITEDMaltaMaltaParadise Papers
INDIA FOODS (CATERERS) LIMITEDMaltaMaltaParadise Papers
EAST INDIA LTD.MaltaMaltaParadise Papers
LADY INDIA LTDMaltaMaltaParadise Papers
OSEM VENTURES (INDIA) INCSaint Kitts and NevisParadise Papers
INVESTMENTS INDIA LIMITEDSaint Kitts and NevisParadise Papers
India Ayurveda Inc.Saint Kitts and NevisParadise Papers
PROFAME GRP INDIA LTDSaint Kitts and NevisParadise Papers
OI (India) Holdings, LLCSaint Kitts and NevisParadise Papers
GEOGLOBAL RESOURCES (INDIA) INC.BarbadosBarbadosParadise Papers
INDIA HOLDINGS LTDSaint Kitts and NevisParadise Papers
INDIA COMPUTER TECHNOLOGIES INC.Saint Kitts and NevisParadise Papers
MEDS INDIA LTDSaint Kitts and NevisParadise Papers
DIGITAL INDIA LIMITEDBelizePandora Papers
INDIA HEALTHCARE VENTURES LTDMauritiusPandora Papers
INDIA VENTURES S.ABritish Virgin IslandsPandora Papers
China India Alliance Center LimitedBritish Virgin IslandsHong KongPanama Papers
OASIS MODERN INDIA FUND LTD.British Virgin IslandsPanamaPanama Papers
Quanta Energy Solutions (India), Ltd.Not identifiedBritish Virgin Islands, United StatesOffshore Leaks
WEST INDIA QUAY APARTMENTS LIMITEDBritish Virgin IslandsJerseyPanama Papers
COSMETIC CARE INDIA (HOLDINGS) LTD.British Virgin IslandsHong KongPanama Papers
GLOBAL INTERNATIONAL BAH/INDIA INC.BahamasBahamas Leaks
EXXONMOBIL INDIA DAHEJ LNG LIMITEDBahamasBahamas Leaks
THE EAST INDIA (TELECOM) LIMITEDBahamasBahamas Leaks
Cirrus Cert India D Ltd.BahamasBahamas Leaks
B A B INDIA LTDBahamasBahamas Leaks
Taiyo Greater India Fund, L.P.Cayman IslandsCayman IslandsParadise Papers
Dalton India (Master) Fund LPCayman IslandsCayman IslandsParadise Papers
India Asset Recovery Fund L.P.Cayman IslandsCayman Islands, United StatesParadise Papers
CLSA Mauritius (India) Fund LtdMauritiusMauritiusParadise Papers
Realterm Global India CI, Ltd.Cayman IslandsCayman Islands, United StatesParadise Papers
Enron India Holdings Ltd. ** INCOMPLETE **Cayman IslandsCayman IslandsParadise Papers
Venus India Structured Finance FundCayman IslandsCayman IslandsParadise Papers
Atlantic India Holdings Ltd. ** INCOMPLETE **Cayman IslandsCayman IslandsParadise Papers
Enron India Telecom Ltd. ** INCOMPLETE **Cayman IslandsCayman Islands, United StatesParadise Papers
Enron International India Ltd. ** INCOMPLETE **Cayman IslandsCayman Islands, United StatesParadise Papers
India Asset Recovery GP Ltd.Cayman IslandsCayman IslandsParadise Papers
INDIA SAVANNAH REAL ESTATE V.B.A.ArubaParadise Papers
NEW INDIA ASSURANCE REPRESENTATIVE N.V.ArubaParadise Papers
CIRRUS INVEST INDIA H LTD.BahamasBahamas Leaks
INDIA – AFRICA OIL TRADING LTD.BahamasBahamas Leaks
Generic Protection India Twelve Ltd.BahamasBahamas Leaks
WEST INDIA TRADING GROUP LIMITEDBarbadosBarbadosParadise Papers
WEST INDIA DESIGN GROUP INC.BarbadosBarbadosParadise Papers
WEST INDIA COFFEE COMPANY LIMITEDBarbadosBarbadosParadise Papers
WEST INDIA TRADING COMPANY, THEBahamasBahamasParadise Papers
WEST INDIA MARINE PRODUCTS LIMITEDBahamasBahamasParadise Papers
WEST INDIA COMPANY LIMITED, THEBahamasBahamasParadise Papers
WEST INDIA MARINE PRODUCTS LIMITEDBahamasBahamas Leaks
FMG India Opportunity Fund Ltd.BermudaBermudaParadise Papers
Cembra India Fund SICAV p.l.c.MaltaMaltaParadise Papers
ECO INDIA HOLDING ENTERPRISE LIMITEDMaltaMaltaParadise Papers
ALL INDIA ENTERTAINMENTS INTERNATIONAL LIMITEDMaltaMaltaParadise Papers
ROYAL INDIA RAJ INTERNATIONAL CORPORATIONSaint Kitts and NevisParadise Papers
WEST INDIA FOOD & SPIRITS LTD.BarbadosBarbadosParadise Papers
PA Finance (India) Holdings LimitedBritish Virgin IslandsBritish Virgin IslandsPandora Papers
INDIA TANGO ECHO SOCIETE ANONYMEPandora Papers
The East India Company Group Ltd.British Virgin IslandsJerseyPanama Papers
The East India Trading Company, LimitedHong KongHong KongOffshore Leaks
EXXON EXPLORATION AND PRODUCTION INDIA LIMITEDBahamasBahamas Leaks
Global Medical Response of India LimitedMauritiusMauritiusParadise Papers
Venus India Structured Finance (Offshore) Fund LimitedBritish Virgin IslandsBritish Virgin IslandsParadise Papers
Venus India Structured Finance Master LimitedBritish Virgin IslandsBritish Virgin IslandsParadise Papers
Venus India Structured Finance Master FundCayman IslandsCayman IslandsParadise Papers
Realterm India Asset Management CI, Ltd.Cayman IslandsCayman IslandsParadise Papers
Enron India GDR Holding Ltd. ** INCOMPLETE **Cayman IslandsCayman Islands, United StatesParadise Papers
Dalton India (Offshore Feeder) Fund Ltd.Cayman IslandsCayman IslandsParadise Papers
Taiyo Greater India Fund GP Ltd.Cayman IslandsCayman IslandsParadise Papers
THE INDIA TREE INVESTMENT FUND LTD.BahamasBahamas Leaks
THE WEST INDIA BISCUIT COMPANY LIMITEDBarbadosBarbadosParadise Papers
IMPERIAL WEST INDIA ASSURANCE ASSOCIATION, THEBahamasBahamasParadise Papers
GREAT INDIA TRADING COMPANY LTD, THEBahamasBahamasParadise Papers
Turnkey Software People India Private LimitedIndiaParadise Papers
INDIA LNG TRANSPORT COMPANY (NO.1) LIMITEDMaltaMaltaParadise Papers
INDIA LNG TRANSPORT COMPANY (NO. 2) LIMITEDMaltaMaltaParadise Papers
INDIA LNG TRANSPORT COMPANY (NO.3) LIMITEDMaltaMaltaParadise Papers
WEST INDIA MERCANTILE CO. OF ARUBA N.V. – WIMCO-ARUBAArubaParadise Papers

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