Entity:
Moose International Trust
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Katy Duffy | General accountant | 2001-12-07 | - | Offshore Leaks |
| Mike McGonagle | Investment advisor | 2001-12-07 | - | Offshore Leaks |
| Robert D. Sckalor | Trust settlor | - | - | Offshore Leaks |
| Robert D. Sckalor | Beneficiary | 2001-12-07 | - | Offshore Leaks |
| Refer Trust Deed | Beneficiary | 2001-12-07 | - | Offshore Leaks |
| Leslie Maxwell | Beneficiary | 2001-12-07 | - | Offshore Leaks |
| Leslie Maxwell | Trust settlor | - | - | Offshore Leaks |
| Robert A. Engel Esq | Protector | 2001-12-07 | - | Offshore Leaks |
| Robert A. Engel Esq | Legal advisor | - | 2001-12-07 | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | 2001-12-07 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Capital Instincts, LLC | - | 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.