by The International Consortium of Investigative Journalists
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Entity

Moose International Trust

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 07-DEC-2001
  • Status: Struck / Defunct / Deregistered
  • Registered in: Cook Islands
  • Linked countries: Cook Islands
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Connections

Officer

Role From To Data From
Fidelitycorp Limited Trustee of trust 2001-12-07 - Offshore Leaks
Katy Duffy General accountant 2001-12-07 - Offshore Leaks
Leslie Maxwell Beneficiary 2001-12-07 - Offshore Leaks
Leslie Maxwell Trust settlor - - Offshore Leaks
Mike McGonagle Investment advisor 2001-12-07 - Offshore Leaks
Refer Trust Deed Beneficiary 2001-12-07 - Offshore Leaks
Robert A. Engel Esq Protector 2001-12-07 - Offshore Leaks
Robert A. Engel Esq Legal advisor - 2001-12-07 Offshore Leaks
Robert D. Sckalor Trust settlor - - Offshore Leaks
Robert D. Sckalor Beneficiary 2001-12-07 - Offshore Leaks
Spinner

Intermediary

Status Data From
Capital Instincts, LLC - Offshore Leaks
Spinner

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