Entity:
Castle Trust
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Family of Michael Ross & Melissa Ross | Beneficiary | 2007-02-02 | - | Offshore Leaks |
| Jeffery Melegrano, CPA | General accountant | 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 |
| 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 |
| Fidelitycorp Limited | Co-trustee of trust | 2007-02-02 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Tarshis, Catania, Liberth, Mahon & Milligram, PLLC | - | 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.