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Offshore Companies & Trusts of India

Use the following table to research 21 offshore Companies and trusts of India revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
Golden Shine International Associates Ltd. VARDHMAN REAL ESTATE
LEVERAGE INVESTMENTS PROPERTIES INC. VARDHMAN REAL ESTATE
Goldstone Media Private Limited P.P. SHAH & ASSOCIATES CHARTERED ACCOUNTANTS 302; K K SQUARE; ABOVE SKODA SHOWROOM; 470; CARDINAL GRACIOUS ROAD; CHAKALA; ANDHERI (E) MUMBAI - 400 099 INDIA
ORIENT PEARL INVESTMENT INC. VARDHMAN REAL ESTATE
ZACS Holdings Limited VARDHMAN REAL ESTATE
Y Cube Holdings Ltd. C-148 SARVODAYA ENCLAVE; NEW DELHI-17; INDIA
GULF SHORE HOLDINGS INC. VARDHMAN REAL ESTATE
Infinity (B.V.I) Group Ltd. P.P. SHAH & ASSOCIATES CHARTERED ACCOUNTANTS 302; K K SQUARE; ABOVE SKODA SHOWROOM; 470; CARDINAL GRACIOUS ROAD; CHAKALA; ANDHERI (E) MUMBAI - 400 099 INDIA
VENUS HOLDING CORPORATION VARDHMAN REAL ESTATE
MASTER WORLD GROUP HOLDINGS LTD. MASTER WORLD GROUP HOLDINGS LTD. (NIUE) 9200/4 MULTANI DHANDA PAHARQANJ NEW DELHI 110055, INDIA
MIDLAND INTERNATIONAL INVESTMENTS LTD. VARDHMAN REAL ESTATE
Millenium Group Investments Ltd. VARDHMAN REAL ESTATE
HANSAN CORP. THE JAGRAN FOUNDATION 28 JALDARSHAN 51- JAGMOHANDAS MARG. BOMBAY (MUMBAI) INDIA
SUZANNE CORP. THE JAGRAN FOUNDATION 28 JALDARSHAN 51- JAGMOHANDAS MARG. BOMBAY (MUMBAI) INDIA
THE JAGRAN FOUNDATION THE JAGRAN FOUNDATION 28 JALDARSHAN 51- JAGMOHANDAS MARG. BOMBAY (MUMBAI) INDIA
LYNX HOLDINGS INC. VARDHMAN REAL ESTATE
Whitefield Global Investments Ltd. P. P. SHAH & ASSOCIATES 302; KK SQUARE 470; CARDINAL GRACIOUS ROAD CHAKALA; ANDHERI (E) MUMBAI - 400 099 INDIA
FAMILY AND CHILDREN CHARITABLE FOUNDATION 402 LAKEVIEW 2 ROYAL PALMS AAREY MILK COLONY GOREGAON EAST MUMBAI - 400065 INDIA
Action Slate Films, Ltd. P.P. SHAH & ASSOCIATES CHARTERED ACCOUNTANTS 302; K K SQUARE; ABOVE SKODA SHOWROOM; 470; CARDINAL GRACIOUS ROAD; CHAKALA; ANDHERI (E) MUMBAI - 400 099 INDIA
BLUE LINK PROPERTIES LIMITED VARDHMAN REAL ESTATE
RAZTRON LIMITED ROJ ENTERPRISES (P) LTD. A 8; SAKET; 45/1+2/A; KARVENAGAR OFF PATWARDHAN BAUGH PUNE 411 052 INDIA