by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Mara Trust

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 1 entity
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Mara Holdings Ltd Related entity - - 14-DEC-2007 Cook Islands Un Registered Offshore Leaks
Mara Holdings Ltd Related entity - - 14-DEC-2007 Cook Islands Un Registered Offshore Leaks
Spinner

Officer

Role From To Data From
Fidelitycorp Limited Trustee of trust 2007-12-13 - Offshore Leaks
Roman Scott Beneficiary 2007-12-13 - Offshore Leaks
Roman Scott Protector 2007-12-13 - Offshore Leaks
Roman Scott Trust settlor 2007-12-13 - Offshore Leaks
Spinner

Intermediary

Status Data From
ROMAN SCOTT - Offshore Leaks
Spinner

Address

Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now