Pandora Papers: Held for fraud, Peter Kerkar of Cox and Kings linked to offshore firms - Newshunt | Latest and Breaking News, India News & World News

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Pandora Papers: Held for fraud, Peter Kerkar of Cox and Kings linked to offshore firms

October 04, 2021

Documents investigated by The Indian Express show the two BVI vista trusts —The Welcome Trust and The Castle Cove Trust — were both set up in March 2010 with Kerkar, his wife Emma Patience Tully, and their two daughters as the ultimate beneficial owners and Aleman, Cordero, Galindo & Lee Trust (BVI) Ltd as their trustee.

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