Entity:
ZENITH TRUST
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Managecorop Limited as Trustee for the Zenith Trust | Bank signatory | 2007-03-01 | - | Offshore Leaks |
| Gaurav Kumar Gandhi | Beneficiary | 2007-01-07 | - | Offshore Leaks |
| Puja Kumar Gandhi | Beneficiary | 2007-01-07 | - | Offshore Leaks |
| Anand Kumar Gandhi | Beneficiary | 2007-01-07 | - | Offshore Leaks |
| Sonia Gandhi Kumar | Beneficiary | 2007-01-07 | - | Offshore Leaks |
| Kumar Lalchand Gandhi | Trust settlor | 2007-01-07 | - | Offshore Leaks |
| Kumar Lalchand Gandhi | Protector | 2007-01-07 | - | Offshore Leaks |
| Managecorp Limited | Trustee of trust | 2007-01-07 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Calyon Corporate & Investment Bank (Bahrain) | - | Offshore Leaks |
Address (1)
How to download this database
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.