Latest News for: Offshore trust malta

Edit

Dutch officials allege money laundering linked to Reliance promoter group

Indian Express 07 Apr 2019
As per the Swiss leaks, all offshore companies which form part of the Reliance Industries Ltd offshore corporate structure were set up by Walfenzao on April 13, 2005. Walfenzao is president of The Corpag Group, a fiduciary management expert which specialises in setting up trusts and tax-exempt vehicles in offshore jurisdictions.
  • 1
×