by The International Consortium of Investigative Journalists
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Entity

Rising Wealth Trust

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Rising Wealth Holding Company Related entity - - 26-MAY-2009 Cook Islands Active Offshore Leaks
Rising Wealth Holding Company Related entity - - 26-MAY-2009 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Abhey Kumar Oswal Protector 2009-05-27 - Offshore Leaks
Abhey Kumar Oswal Beneficiary 2009-05-27 - Offshore Leaks
Aruna Oswal Beneficiary 2009-05-27 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2009-05-27 - Offshore Leaks
Hemant Tucker Investment advisor 2009-05-27 - Offshore Leaks
Shael Oswal Trust settlor 2009-05-27 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
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Intermediary

Status Data From
Shael Oswal - Offshore Leaks
UBS AG, Singapore - Offshore Leaks
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Address

Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
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