by The International Consortium of Investigative Journalists
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Entity

Sefren Trust

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 04-OCT-2007
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Luscha Baumwald Trust settlor 2007-07-05 - Offshore Leaks
PORTCULLIS TRUST (SINGAPORE) LIMITED Trustee of trust 2007-07-05 - Offshore Leaks
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Intermediary

Status Data From
Credit Agricole (Suisse) S.A. - Singapore Branch - 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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