Entity:
Scooter Family Trust
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Toni Perazzo | Trust settlor | 1997-10-09 | - | Offshore Leaks |
| Neal Crispin | Trust settlor | 1997-10-09 | - | Offshore Leaks |
| Grace Squire | Beneficiary | 1997-10-09 | - | Offshore Leaks |
| Abigail Crispin | Beneficiary | 1997-10-09 | - | Offshore Leaks |
| Eugene Fischer | Beneficiary | 1997-10-09 | - | Offshore Leaks |
| Dante Perazzo | Beneficiary | 1997-10-09 | - | Offshore Leaks |
| Louise Perazzo | Beneficiary | 1997-10-09 | - | Offshore Leaks |
| Bernice Crispin | Beneficiary | 1997-10-09 | - | Offshore Leaks |
| Thomas Perazzo | Beneficiary | 1997-10-09 | - | Offshore Leaks |
| Gary S. Crispin | Beneficiary | 1997-10-09 | - | Offshore Leaks |
| Christopher B. Tigno | Protector | 1997-10-09 | - | Offshore Leaks |
| Sherry Hay | Protector | 1997-10-09 | - | Offshore Leaks |
| Gerhard Wacker | Protector | 1997-10-09 | - | Offshore Leaks |
| Peter Double | Nominated person | 1997-10-09 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Neal Crispin & Toni Perazzo | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.