Entity:
Nelson Trust
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Anuj Ralhan | Beneficiary | 1997-05-01 | - | Offshore Leaks |
| Gary Phair - Client C | Authorised person / signatory | - | - | Offshore Leaks |
| Laguna Holdings Limited | Trustee of trust | - | - | Offshore Leaks |
| Krishan Kulmar Ralhan | Trust settlor | - | - | Offshore Leaks |
| Jayashree Ralhan | Protector | 1997-05-01 | - | Offshore Leaks |
| Jayashree Ralhan | Beneficiary | 1997-05-01 | - | Offshore Leaks |
| Jayashree Ralhan | Authorised person / signatory | - | - | Offshore Leaks |
| Krishan Kulmar Ralhan | Protector | 1997-05-01 | - | Offshore Leaks |
| Krishan Kulmar Ralhan | Beneficial owner | 1997-05-01 | - | Offshore Leaks |
| Krishan Kulmar Ralhan | Beneficiary | 1997-05-01 | - | Offshore Leaks |
| Krishan Kulmar Ralhan | Authorised person / signatory | - | - | Offshore Leaks |
| John Gordon McFadzien | Trust settlor | 1997-05-01 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| P.T. Kaltimex Energi | - | 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.