by The International Consortium of Investigative Journalists
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Entity

Castle Trust

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Fidelitycorp Limited Co-trustee of trust 2007-02-02 - Offshore Leaks
Jeffery Melegrano, CPA General accountant 2007-02-02 - Offshore Leaks
Marie Ross Protector 2007-02-02 - Offshore Leaks
Marie Ross Trustee of trust 2007-02-02 - Offshore Leaks
Marie Ross Trust settlor 2007-02-02 - Offshore Leaks
Steven L. Tarshis, Esq. Authorised person / signatory 2007-02-02 - Offshore Leaks
Steven L. Tarshis, Esq. Legal advisor - 2007-02-02 Offshore Leaks
The Family of Michael Ross & Melissa Ross Beneficiary 2007-02-02 - Offshore Leaks
Spinner

Intermediary

Status Data From
Tarshis, Catania, Liberth, Mahon & Milligram, PLLC - Offshore Leaks
Spinner

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