The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

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

Officer (2)

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

Intermediary (1)

Status Data From
ROMAN SCOTT - 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.

Disclaimer