by The International Consortium of Investigative Journalists
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Entity

The Sinar Trust

  • Connected to 2 intermediaries
  • Connected to 2 officers
  • Incorporated: 25-JUN-2003
  • Status: Not To Be Renewed / In Deregistration
  • Registered in: Cook Islands
  • Linked countries: Cook Islands
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Connections

Officer

Role From To Data From
Fidelitycorp Limited Trustee of trust 2003-06-25 - Offshore Leaks
Priti Batish Salhotra Protector 2004-05-19 - Offshore Leaks
Sunil K. Salhotra Trust settlor 2003-06-25 - Offshore Leaks
Sunil K. Salhotra Protector 2003-06-25 2004-05-19 Offshore Leaks
Sunil K. Salhotra Beneficiary 2003-06-25 2004-05-19 Offshore Leaks
Sunil K. Salhotra Intermediary - - Offshore Leaks
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Intermediary

Status Data From
Sunil K. Salhotra - Offshore Leaks
Sunil K. Salhotra - Offshore Leaks
Sunil K. Salhotra - Offshore Leaks
Sunil K. Salhotra - Offshore Leaks
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