Paradise Papers: Indian company owners whose identities are out in open | The Indian Express

Paradise Papers: Indian company owners whose identities are out in open | The Indian Express

Paradise Papers: Indian company owners whose identities are out in open

Several Indians have been named and listed in the Paradise Papers registries. A list of Indian company owners whose identities have been confirmed and addresses verified

Updated: November 10, 2017 7:19 am

An Indian Express investigation.

LUV KALRA & SWAPNIL CHATURVEDI 
Lucknow

JAYDEEP CHAKRAVARTY 
New Delhi

Overseas jurisdiction 
Malta

Registry data show the three businessmen are listed together in two companies registered in Malta. While the name of one company is not listed, the other is called Articq Media Ltd. This entity was incorporated in 2013 as a limited liability company with a nominal share capital of EUR1,200. Jaydeep holds 150 shares; the other two Directors hold 225 shares each. The company filed returns up to December 2015. The division of shares is identical in the second company.

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