Entity:
PLATINUM ESTATE TRUST
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Yash Agarwal Alias Kedia | Beneficiary | 2008-01-04 | - | Offshore Leaks |
| Anu Agarwal Alias Kedia | Beneficiary | 2008-01-04 | - | Offshore Leaks |
| Santosh Kumar Agarwal Alias Kedia | Protector | 2008-01-04 | - | Offshore Leaks |
| Santosh Kumar Agarwal Alias Kedia | Trust settlor | 2008-01-04 | - | Offshore Leaks |
| Santosh Kumar Agarwal Alias Kedia | Beneficiary | 2008-01-04 | - | Offshore Leaks |
| PORTCULLIS TRUST (SINGAPORE) LIMITED | Trustee of trust | 2008-01-07 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PORTCULLIS TRUST (SINGAPORE) LTD | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.