by The International Consortium of Investigative Journalists
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Entity

Algiers Trust

  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Fidelitycorp Limited Trustee of trust - - Offshore Leaks
Divneet Wadhwa Beneficiary 2000-07-20 - Offshore Leaks
Ravinder K. Wadhwa Beneficiary 2000-07-20 - Offshore Leaks
Ravinder K. Wadhwa Authorised person / signatory 2000-07-20 - Offshore Leaks
Ravinder K. Wadhwa Trust settlor - - Offshore Leaks
Jatinder Singh Protector 2000-07-20 - Offshore Leaks
Manvir S. Wadhwa Beneficiary 2000-07-20 - Offshore Leaks
Harneet K. Wadhwa Protector 2000-07-20 - Offshore Leaks
Harneet K. Wadhwa Beneficiary 2000-07-20 - Offshore Leaks
William Woo Protector 2000-07-20 - Offshore Leaks
Manleen K. Wadhwa Beneficiary 2000-07-20 - Offshore Leaks
Ishminder V. Singh Beneficiary 2000-07-20 - Offshore Leaks
Ravinder Singh Protector 2000-07-20 - Offshore Leaks
Giinni Singh Protector 2000-07-20 - Offshore Leaks
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Intermediary

Status Data From
Ravinder K. Wadhwa - Offshore Leaks
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