donganaaK Posted October 23, 2014 Report Posted October 23, 2014 CIJ probe: List of Indians in tax havens Font Size - -A+A Tax Havens Posted online:2013-06-16 12:38:41+05:30 Updated:2013-06-16 13:15:17+05:30 Print Email To Editor Post Comments New DelhiThere 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.
donganaaK Posted October 23, 2014 Author Report Posted October 23, 2014 Okka peru kuda telisindu ledu nenu motham list chusa .. there is only 1 name that i knw .... the famous AAP barkdog Vishal Dadlani lol ... cheppevi anni neetulu chesevi anni langa panulu
Captain_nd_Coke Posted October 23, 2014 Report Posted October 23, 2014 Vishal dadlani ee naku vinipinchina name
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