by The International Consortium of Investigative Journalists
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Entity

ZENITH TRUST

  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Anand Kumar Gandhi Beneficiary 2007-01-07 - Offshore Leaks
Gaurav Kumar Gandhi 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
Managecorop Limited as Trustee for the Zenith Trust Bank signatory 2007-03-01 - Offshore Leaks
Managecorp Limited Trustee of trust 2007-01-07 - Offshore Leaks
Puja Kumar Gandhi Beneficiary 2007-01-07 - Offshore Leaks
Sonia Gandhi Kumar Beneficiary 2007-01-07 - Offshore Leaks
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Intermediary

Status Data From
Calyon Corporate & Investment Bank (Bahrain) - Offshore Leaks
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Address

Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
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