by The International Consortium of Investigative Journalists
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Officer

Abhey Kumar Oswal

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Platinum Plus Group Ltd Shareholder 2008-05-07 - 05-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Platinum Plus Group Ltd Director 2008-05-07 - 05-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Rising Wealth Trust Protector 2009-05-27 - 28-MAY-2009 Cook Islands Active Offshore Leaks
Rising Wealth Trust Beneficiary 2009-05-27 - 28-MAY-2009 Cook Islands Active Offshore Leaks
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Address

Data From
D-865 New Friends Colony New Delhi-65 India Offshore Leaks
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