by The International Consortium of Investigative Journalists
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Entity

Winspur Charitable Trust

  • Connected to 2 officers
  • Connected to 3 entities
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Mantolli International Corporation Related entity - - 01-APR-2003 Mauritius Active Offshore Leaks
Mantolli International Corporation Related entity - - 01-APR-2003 Mauritius Active Offshore Leaks
Mantolli International Ltd Related entity - - 23-MAR-2004 Labuan Active Offshore Leaks
Mantolli International Ltd Related entity - - 23-MAR-2004 Labuan Active Offshore Leaks
Winspur Holding Limited Related entity - - 23-OCT-2003 British Virgin Islands Active Offshore Leaks
Winspur Holding Limited Related entity - - 23-OCT-2003 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Everbest Strategies Ltd Protector 2002-11-25 - Offshore Leaks
Portcullis Trust (BVI) Limited Trustee of trust - - Offshore Leaks
Spinner

Intermediary

Status Data From
Herman Nagaria - Offshore Leaks
Spinner

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