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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Mara Trust Related entity - - 13-DEC-2007 Cook Islands Un Registered Offshore Leaks
Mara Trust Related entity - - 13-DEC-2007 Cook Islands Un Registered Offshore Leaks

Officer (4)

Role From To Data From
Fidelitycorp Limited as trustee of the Mara Trust Shareholder 2007-12-13 - Offshore Leaks
Roman Scott Shareholder - - Offshore Leaks
Roman Scott Beneficial owner 2007-12-13 - Offshore Leaks
Directcorp Limited Director 2007-12-14 - Offshore Leaks
Secorp Limited Secretary 2007-12-14 - 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.

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