by The International Consortium of Investigative Journalists
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Entity

MSM TRUST

  • Connected to 2 addresses
  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 15-AUG-2006
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Dewdrop Trading Ltd Beneficiary 2006-08-14 - Offshore Leaks
Eduard Rebgun Beneficiary 2006-08-14 - Offshore Leaks
Elena Rebgun Protector 2006-08-14 - Offshore Leaks
Elena Rebgun Beneficiary 2006-08-14 - Offshore Leaks
Elena Rebgun Trust settlor 2006-08-14 - Offshore Leaks
Inna Rebgun Beneficiary 2006-08-14 - Offshore Leaks
Olga Rebgun General accountant 2006-08-14 - Offshore Leaks
One World Fiduciaries Ltd Beneficiary - - Offshore Leaks
PORTCULLIS TRUST (SINGAPORE) LIMITED Trustee of trust 2006-08-14 - Offshore Leaks
Renaissance Capital Investment Management Limited Investment advisor 2006-06-26 - Offshore Leaks
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Intermediary

Status Data From
ELENA REBGUN - Offshore Leaks
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Address

Data From
c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 Offshore Leaks
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
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