by The International Consortium of Investigative Journalists
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Entity

PLATINUM ESTATE TRUST

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 25-JAN-2008
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Santosh Kumar Agarwal Alias Kedia Protector 2008-01-04 - Offshore Leaks
Santosh Kumar Agarwal Alias Kedia Trust settlor 2008-01-04 - Offshore Leaks
Santosh Kumar Agarwal Alias Kedia Beneficiary 2008-01-04 - Offshore Leaks
Yash Agarwal Alias Kedia Beneficiary 2008-01-04 - Offshore Leaks
PORTCULLIS TRUST (SINGAPORE) LIMITED Trustee of trust 2008-01-07 - Offshore Leaks
Anu Agarwal Alias Kedia Beneficiary 2008-01-04 - Offshore Leaks
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Intermediary

Status Data From
PORTCULLIS TRUST (SINGAPORE) LTD - Offshore Leaks
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