by The International Consortium of Investigative Journalists
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Entity

Nelson Trust

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

Officer

Role From To Data From
Anuj Ralhan Beneficiary 1997-05-01 - Offshore Leaks
Gary Phair - Client C Authorised person / signatory - - 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
John Gordon McFadzien Trust settlor 1997-05-01 - Offshore Leaks
Krishan Kulmar Ralhan Trust settlor - - 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
Laguna Holdings Limited Trustee of trust - - Offshore Leaks
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Intermediary

Status Data From
P.T. Kaltimex Energi - Offshore Leaks
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Address

Data From
c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 Offshore Leaks
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