by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Marlo Trust

  • Connected to 5 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Agus Lasmono Sudwikatmono Protector 2007-09-25 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 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
Mark A Ziemba Legal advisor - 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
Spinner

Intermediary

Status Data From
Snell & Wilmer LLP - 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