by The International Consortium of Investigative Journalists
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Entity

Scooter Family Trust

  • Connected to 15 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Dante Perazzo Beneficiary 1997-10-09 - Offshore Leaks
Bernice Crispin Beneficiary 1997-10-09 - Offshore Leaks
Louise Perazzo Beneficiary 1997-10-09 - Offshore Leaks
Peter Double Nominated person 1997-10-09 - Offshore Leaks
Grace Squire Beneficiary 1997-10-09 - Offshore Leaks
Gary S. Crispin Beneficiary 1997-10-09 - Offshore Leaks
Neal Crispin Trust settlor 1997-10-09 - Offshore Leaks
Eugene Fischer Beneficiary 1997-10-09 - Offshore Leaks
Gerhard Wacker Protector 1997-10-09 - Offshore Leaks
Christopher B. Tigno Protector 1997-10-09 - Offshore Leaks
Sherry Hay Protector 1997-10-09 - Offshore Leaks
Toni Perazzo Trust settlor 1997-10-09 - Offshore Leaks
Abigail Crispin Beneficiary 1997-10-09 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
Thomas Perazzo Beneficiary 1997-10-09 - Offshore Leaks
Spinner

Intermediary

Status Data From
Neal Crispin & Toni Perazzo - Offshore Leaks
Spinner

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