by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Sunil K. Salhotra

  • Connected to 6 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
BATSAL PTE. LTD. Intermediary 20-JUL-2005 Singapore Struck / Defunct / Deregistered Offshore Leaks
InCon Ltd. Director 25-JUN-2003 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
InCon Ltd. Intermediary 25-JUN-2003 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sunil K. Salhotra Intermediary Not identified - Offshore Leaks
The Sinar Trust Trust settlor 25-JUN-2003 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
The Sinar Trust Protector 25-JUN-2003 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
The Sinar Trust Beneficiary 25-JUN-2003 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
The Sinar Trust Intermediary 25-JUN-2003 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Spinner

Address

Data From
2 highclere Crescent North Rocks 2151 NSW Australia Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now