by The International Consortium of Investigative Journalists
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Entity

Asiamin Trust

  • Connected to 2 addresses
  • Connected to 6 officers
  • Connected to 1 entity
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asiamin Limited Related entity - - 24-OCT-2006 British Virgin Islands Active Offshore Leaks
Asiamin Limited Related entity - - 24-OCT-2006 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Aayush R. Bhasin Beneficiary 2007-02-16 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2007-02-16 - Offshore Leaks
Hemantkumar Hasmukhrai Amin Trust settlor 2007-02-16 - Offshore Leaks
Hemantkumar Hasmukhrai Amin Protector 2007-02-16 - Offshore Leaks
Rajni Baheti Beneficiary 2007-02-16 - Offshore Leaks
Satyajit Amin Beneficiary 2007-02-16 - Offshore Leaks
Vibhuti Amin Beneficiary 2007-02-16 - Offshore Leaks
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Intermediary

Status Data From
Hemmant Amin - Offshore Leaks
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Address

Data From
C/ - 3/F., BCI House Avarua Rarotonga Cook Islands Offshore Leaks
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
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