ZENITH TRUST

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Singapore
Virgin Islands, British

Source: Offshore Leaks

Address: 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986

Company Type: BVI Trust

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
Calyon Corporate & Investment Bank (Bahrain) Intermediary of ZENITH TRUST
Managecorp Limited Shareholder of ZENITH TRUST
Anand Kumar Gandhi Shareholder of ZENITH TRUST
Sonia Gandhi Kumar Shareholder of ZENITH TRUST
Gaurav Kumar Gandhi Shareholder of ZENITH TRUST
Managecorop Limited as Trustee for the Zenith Trust Shareholder of ZENITH TRUST
Puja Kumar Gandhi Shareholder of ZENITH TRUST
Kumar Lalchand Gandhi Shareholder of ZENITH TRUST
ZENITH TRUST Registered at address 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]