ICIJ probe: List of Indians in tax havens

Express news service Posted online: Sun Jun 16 2013, 12:38 hrs

 

New Delhi : There are 612 Indians on the list exposed by the International Consortium of Investigative Journalists for offshore investments and secret financial transactions. The ICIJ has now developed a global database of such companies and individuals.

These databases were parts of two larger separated databases that had been fed for nearly30 years by two companies: Singapore-based Portcullis TrustNet (PTN), and Commonwealth Trust Limited (CTL), based in the British Virgin Islands (BVI).

Both firms specialise in setting up offshore financial structures. They have helped tens of thousands of people create offshore companies and trusts, as well as hard-to-trace bank accounts.

The data were obtained by the International Consortium of Investigative Journalists, which chose The Investigative Unit at La Nacion to process it and to develop the interactive application of the most ambitious cross-border investigative project in history.


Here is a list of Indians mentioned in the database:

1. NAME: ABHAY CHOKSI & SIDHARTH CHOKSI
OFFSHORE ENTITY: BLUE MIST INTERNATIONAL
2. NITIN PANCHMAL
ENTITY: ENCORA GROUP, INC.
3. ROHITASHWA PODDAR
ENTITY: GAINFUL HARVEST INC.
4. RASHMI KIRTILAL MEHTA AND BHAVIN RASHMI MEHTA
ENTITY: BAPAJI INC.
5. DESAI LAXMIKANT YESHWANT
ENTITY: I-MOS PACIFIC LIMITED
6. SWATI GAUTAM ALLAHBADIA
ENTITY: ADMIRAL VIEW MANAGEMENT INC.
7. GAUTAM NAND ALLAHBADIA
ENTITY: ADMIRAL VIEW MANAGEMENT INC.
8. DALAL MALAVICKA RAMESH
ENTITY: GRAND HARVEST MANAGEMENT LIMITED
9. DALAL RAMESH SITALDAS
ENTITY: GRAND HARVEST MANAGEMENT LIMITED
10. ANOOP VRAJLAL MEHTA
ENTITY: BLUE JAYS PRIVATE LIMITED
11. KETANKUMAR SHANTIKUMAR MEHTA
UNIQUE CHOICE INVESTMENTS OVERSEAS LTD
12. HENA KHANNA
ENTITY: RESONUS ADVISORS (HK) LIMITED
13. MANISH KUMAR MATADEEN LATH
ENTITY: ZINFANDEL ENTERPRISES LIMITED
14. ARUN KUMAR DALMIA
ENTITIES: IN-SIGHT OVERSEAS OFFSHORE LIMITED AND WATERVIEW INTERNATIONAL GROUP CORPORATION
15. HARSH KUMAR DALMIA
ENTITIES: IN-SIGHT OVERSEAS OFFSHORE LIMITED AND WATERVIEW INTERNATIONAL GROUP CORPORATION
16. SHAIRUL SHAILESH MEHTA
ENTITY: DISTAR ASSETS LIMITED
17. MADHU SUDAN JALAN
ENTITY: GOLDEN WEALTH MANAGEMENT LIMITED
18. MANILAL BHANABHAI
ENTITIES: GLOBAL FINANCE CONSULTANTS LIMITED
PACIFIC FALCON LIMITED
FORTUNE EXPRESS FINANCE LIMITED
19. DHANGAVRI M. BHANABHAI
ENTITY: GLOBAL FINANCE CONSULTANTS LIMITED
20. KAUTILYA BANDESH KUMAR SHARMA
ENTITY: GIRA INVESTMENTS LIMITED
21. KANWAR VEERAJAN NATH
ENTITY: LONG WALK WORLDWIDE LTD
22. KAVEESH NATH
ENTITY: LONG WALK WORLDWIDE LTD
23. DIPAK KUMAR PODDAR
ENTITY: GAINFUL HARVEST INC.
24. KESHAV RAMNIK TANNA
ENTITY: DOUBLE TOP VENTURE LTD
25. SHASHI RAMNIK TANNA
ENTITY: DOUBLE TOP VENTURE LTD
26. RAVINDER BHAGWANDAS DEVIDASANI
ENTITY: DAFFODIL INVESTMENTS GROUP LIMITED
27. KIRAN KOCHAR
ENTITY: EVERBLOOM INVESTMENTS HOLDINGS LTD
28. AGYA SINGH KOCHAR
ENTITY : EVERBLOOM INVESTMENTS HOLDINGS LTD
29. MINI SINGH
ENTITY : EVERBLOOM INVESTMENTS HOLDINGS LTD
30. SANJAY GOEL AND ANJALEE SANJAY GOEL
ENTITY : KEYSTONE UNIVERSAL LTD
31. NARENDRA DHARMASINH DESAI
ENTITY : APAR INVESTMENTS, INC.
32. CHAITANYA NARENDRA DESAI
ENTITY : APAR INVESTMENTS, INC.
33. KUSHAL NARENDRA DESAI
ENTITY: APAR GLOBAL HOLDING TECHNOLOGIES CORP.
34. CHETAN NAVIN SHAH & SONALI CHETAN SHAH
ENTITY: DISTINCTIVE IDEA INCORPORATED
35. JAYSHREE ANUJKUMAR RATHI
ENTITY: PURPLE HUES INCORPORATED
36. HEMANT HANSRAJ KENIA
ENTITY: SHARP VISION INVESTMENTS OVERSEAS LIMITED
37. CHAULA VIMAL PODDAR
ENTITY: WYNVEL GLOBAL CORPORATION
38. RAVINDRA NATH GUPTA
ENTITY: ESSAR STEEL VIETNAM HOLDINGS PRIVATE LIMITED
39. VIMAL PODDAR
ENTITY: WYNVEL GLOBAL CORPORATION
40. MEENAKSHI JATIA
ENTITY: PALAZZO INTERNATIONAL MANAGEMENT LTD
41. SAKET AGARWAL
ENTITY: CONTIBULK HOLDINGS LIMITED
42. ARCHANA AGARWAL
ENTITY: CONTIBULK HOLDINGS LIMITED
43. RAJKUMAR MODI
ENTITY: ACROTERIA CORPORATION
44. NITIN NATH
ENTITY: WILDWOOD WORLDWIDE LTD
45. ARUN KUMAR SRIVASTAVA
ENTITY: ESSAR POWER OVERSEAS LIMITED
46. RAJIV BHARAT SHAH
ENTITY: GOLDEN LAUNCH INVESTMENTS LTD
47. MECCA NISAR AHMED
ENTITY: GRAND EMPIRE GROUP LTD
48. ROHINI MANGHARAM TALREJA AND TANYA MANGHARAM TALREJA
ENTITY: PERSIAN ROSE INVESTMENTS LTD
49. RAKESH KULDIP SINGH WADHAWAN AND SARANG WADHAWAN
ENTITY: MYSTICAL INTERNATIONAL WORLDWIDE LTD
50. GAUTAM ASHOK CHOKSI
ENTITY: ASIAN REAL ESTATE CAPITAL LTD
51. SADEESH RAGHAVAN MANIKOTHRAGHAVAN
ENTITY: HIGH PLAINS INTERNATIONAL LTD
52. MUDHIT GUPTA
ENTITY: EMGEE PROPERTIES LIMITED
53. MADHAV ARVIND GOGTE
ENTITY: ORIENTAL SUCCESS UNIVERSAL CORPORATION
54. VIJAY KUMAR RAICHAND
ENTITY: LONGSHORE INVESTMENTS GROUP LTD
55. MAHENDRAKUMAR POONAMCHAND KOTHARI
ENTITY: SKYWEST INTERNATIONAL LIMITED
56. RAMESH KUMAR SACHDEV
ENTITY: GROWEALTH UNIVERSAL CORPORATION
57. RAJU KARAMCHANDANI AND SARA RAJU KARAMCHANDANI
ENTITY: DYNAMIC SOLO INVESTMENTS LTD
58. PARUL DEVEN SARKAR
ENTITY: FAME GATE INTERNATIONAL LIMITED
59. DEVEN RATANCHAND SARKAR
ENTITY: FAME GATE INTERNATIONAL LIMITED
60. BHARAT PTAMBER PUNJABI
ENTITY: WINGLORY TRADING LIMITED
61. AMI RASHESH BHANSALI
ENTITY: GOLD JEWEL CORPORATION
62. RESHMA MOTIRAM DADLANI
ENTITY: SUNNY BLESSING HOLDING INC.
63. ANJANA HARESH VASWANI
ENTITY: SUNNY BLESSING HOLDING INC.
64. MOTI THANWERDAS DADLANI
ENTITY: SUNNY BLESSING HOLDING INC.
65. VISHAL DADLANI
ENTITY: SUNNY BLESSING HOLDING INC.
66. ANAND KUMAR KANODIA
ENTITY: BUSINESS MAGNET INTERNATIONAL LTD
67. SANJIV MAHESHWARI
ENTITY: EPHESUS CORPORATION
68. RAVIKANT RUIA
ENTITY: ORION WORLDWIDE UNIVERSAL CORPORATION
69. KALPESH SHANTIKUMAR MEHTA
ENTITY: UNIQUE CHOICE INVESTMENTS OVERSEAS LTD
70. RAVINDRA FOTEDAR
ENTITY: ROYALL PURPLE INTERNATIONAL LTD
71. SANDEEP DHIRAJLAL DHAKAN
ENTITY: ROTHBURY WORLDWIDE INC.
72. SANJAY BIJAYKUMAR SARAF
ENTITY: ROSEWOOD INTERNATIONAL GROUP LIMITED
73. PERNENDU BOSE
ENTITY: CONQUER MEDIA OVERSEAS LTD.
74. RASESH MANHARKUMAR BHANSALI
ENTITY: GOLD JEWEL CORPORATION
75. RESHMA RAJIV MEHTA
ENTITY: GOLDEN LAUNCH INVESTMENTS LTD
76. RAHUL UDAY TULJAPURKAR
ENTITY: RIVAGE ENERGY CORPORATION
77. HEENA CHAUHAN
ENTITY: RIVAGE ENERGY CORPORATION
78. SUNDIP RAMJI MEHTA
ENTITY: EDEN PEAK OVERSEAS LTD
79. PALLAVI ANIRUDHA JOSHI
ENTITY: UNION PINE INVESTMENT LIMITED
80. ANIRUDHA BALKRISHNA JOSHI
ENTITY: UNION PINE INVESTMENT LIMITED
81. KOKILA RATANCHAND SARKAR
ENTITY: MAIN CROWN MANAGEMENT LIMITED
82. AJAY MADAN
ENTITY: CROWN MATE CONSULTANTS LIMITED
83. SANJEEV KANWAR
ENTITY: UNOCAL CORPORATION
84. SUMIT KUMAR JAVERI
ENTITY: GLAMOUR RING OVERSEAS LTD
85. RAKESH KUMAR BHARTIA
ENTITY: VIOLACEA ENTERPRISES LTD
86. VISHAL SINGH
ENTITY: MANGAL MURTI LIMITED
87. KUMAR SEVANTILAL JAVERI
ENTITY: GLAMOUR RING OVERSEAS LTD
88. JASH PASTA
ENTITY: JASH PASTA, BRICK JOINT PTE. LTD.
89. ARVIND BALKRISHNA GOGTE
ENTITY: GLEAMING SNOW WORLDWIDE LTD
90. PANKAJ KIRTILAL MEHTA
ENTITY: DIMENSION WORLDWIDE LTD
91. DIYA GARG
ENTITY: PERFECT OPULENCE LIMITED
92. AMARENDRA MORESHWAR LAUD
ENTITY: SWAN BELL INTERNATIONAL CORPORATION
93. KALPANA MORESHWAR LAUD
ENTITY: SWAN BELL INTERNATIONAL CORPORATION
94. PRASHANT MORESHWAR LAUD
ENTITY: SWAN BELL INTERNATIONAL CORPORATION
95. RICHA SAXENA KARPE
ENTITY: CAPITAL ALPS UNIVERSAL LTD
96. SACHIN SURENDRA KARPE
ENTITY: CAPITAL ALPS UNIVERSAL LTD
97. BHOJU ALIAS SADHU PHULWANI
ENTITY: GOLD EASTERN LTD
98. HARISH KUMAR MITTAL
ENTITY: METAPHOR ENTERPRISE LTD
99. RANGANATH THOTA
ENTITY: CONTESTS2WIN CHINA HOLDINGS LIMITED
100. NEERAJ KHANNA
ENTITY: FIRST GLOBAL CAPITAL INC.