PLATINUM ESTATE TRUST

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Singapore

Source: Offshore Leaks

Company Type: Singapore Trust

Jurisdiction: SGP (Singapore)

Connections

From Type To
PORTCULLIS TRUST (SINGAPORE) LTD Intermediary of PLATINUM ESTATE TRUST
Santosh Kumar Agarwal Alias Kedia Shareholder of PLATINUM ESTATE TRUST
Yash Agarwal Alias Kedia Shareholder of PLATINUM ESTATE TRUST
PORTCULLIS TRUST (SINGAPORE) LIMITED Shareholder of PLATINUM ESTATE TRUST
Anu Agarwal Alias Kedia Shareholder of PLATINUM ESTATE TRUST

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