by The International Consortium of Investigative Journalists
About Download Support Us

Entity

N K Trust

  • Connected to 2 officers
  • Connected to 1 entity
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AZARA INVESTMENTS LTD Related entity - - 07-MAY-2005 Mauritius Struck / Defunct / Deregistered Offshore Leaks
AZARA INVESTMENTS LTD Related entity - - 07-MAY-2005 Mauritius Struck / Defunct / Deregistered Offshore Leaks
Spinner

Officer

Role From To Data From
Freehill Management Ltd Protector 2001-11-29 - Offshore Leaks
Portcullis Trust (BVI) Limited Trustee of trust - - Offshore Leaks
Spinner

Intermediary

Status Data From
THE NING KING - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now