by The International Consortium of Investigative Journalists
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Entity

Mara Holdings Ltd

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 entity
  • Connected to 1 intermediary
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Connections

Entity

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
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Officer

Role From To Data From
Directcorp Limited Director 2007-12-14 - Offshore Leaks
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
Secorp Limited Secretary 2007-12-14 - Offshore Leaks
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Intermediary

Status Data From
ROMAN SCOTT - Offshore Leaks
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Address

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