SinoIndian Corporation

SinoIndian Corporation appears in the ICIJ Offshore Leaks Database as a British Virgin Islands entity incorporated on 7 December 2005 and later recorded as struck, defunct, or deregistered. Its network graph maps Gurinder Sangha as both director and shareholder, NetIncorp Agent Services Inc. as secretary, and Portcullis TrustNet (BVI) Limited in a records-and-registers role, while also linking the entity to NetIncorp.com Corporation and Portcullis TrustNet (BVI) Limited as intermediaries. The visualization further connects SinoIndian Corporation to Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola—the listed address effective from 9 December 2005—showing how the database traces relationships among the company, its officers, professional service providers, intermediaries, and registered address within the offshore structure. The underlying Offshore Leaks data is current through 2010, and these connections alone do not establish the entity’s activities or imply wrongdoing.