Entity:
Algiers Trust
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ravinder Singh | Protector | 2000-07-20 | - | Offshore Leaks |
| William Woo | Protector | 2000-07-20 | - | Offshore Leaks |
| Jatinder Singh | Protector | 2000-07-20 | - | Offshore Leaks |
| Giinni Singh | Protector | 2000-07-20 | - | Offshore Leaks |
| Ishminder V. Singh | Beneficiary | 2000-07-20 | - | Offshore Leaks |
| Manleen K. Wadhwa | Beneficiary | 2000-07-20 | - | Offshore Leaks |
| Manvir S. Wadhwa | Beneficiary | 2000-07-20 | - | Offshore Leaks |
| Divneet Wadhwa | Beneficiary | 2000-07-20 | - | Offshore Leaks |
| Harneet K. Wadhwa | Protector | 2000-07-20 | - | Offshore Leaks |
| Harneet K. Wadhwa | Beneficiary | 2000-07-20 | - | Offshore Leaks |
| Ravinder K. Wadhwa | Beneficiary | 2000-07-20 | - | Offshore Leaks |
| Ravinder K. Wadhwa | Authorised person / signatory | 2000-07-20 | - | Offshore Leaks |
| Ravinder K. Wadhwa | Trust settlor | - | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Ravinder K. Wadhwa | - | 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.