Entity:
Marlo Trust
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Agus Lasmono Sudwikatmono | Protector | 2007-09-25 | - | Offshore Leaks |
| Martina M. Sudwikatmono (Co-Trustee) | Beneficiary | 2007-09-25 | - | Offshore Leaks |
| Martina M. Sudwikatmono (Co-Trustee) | Co-trustee of trust | 2007-09-25 | - | Offshore Leaks |
| Mark A Ziemba | Legal advisor | - | 2007-09-25 | Offshore Leaks |
| Luigi Lo Balbo (Co-Trustee) | Trust settlor | 2007-09-25 | - | Offshore Leaks |
| Luigi Lo Balbo (Co-Trustee) | Co-trustee of trust | 2007-09-25 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | 2007-09-25 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Snell & Wilmer LLP | - | 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.