by The International Consortium of Investigative Journalists
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Entity

The Passfield Trust

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 2 officers
  • Connected to 1 other
  • Incorporated: 16-APR-2007 Closed: 11-FEB-2014
  • Registered in: Jersey
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Bhatkuly - Madhav Beneficiary 16-APR-2007 11-FEB-2014 Paradise Papers - Appleby
The Kingsfield Settlement Beneficiary 16-APR-2007 11-FEB-2014 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Trust (Jersey) Limited - Paradise Papers - Appleby
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Address

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers - Appleby
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Other

Data From
Group - M Bhatkuly Group Paradise Papers - Appleby
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