Entity:

MSM TRUST

Registered in:

Singapore
Linked countries:

Singapore
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

15-AUG-2006

Status:

Active

Connections:

Officer (9)

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

Intermediary (1)

	Status	Data From
ELENA REBGUN	-	Offshore Leaks

Address (2)

	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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Offshore Leaks

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database