by The International Consortium of Investigative Journalists
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Intermediary

ROMAN SCOTT

  • Connected to 6 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CALAMANDER CAPITAL (SINGAPORE) PTE. LTD. Intermediary 19-DEC-2007 Singapore Transferred Out Offshore Leaks
CALAMANDER CAPITAL SINGAPORE PROPERTY FUND II Intermediary 21-APR-2008 Not identified Active Offshore Leaks
Calamander Capital Management Ltd Intermediary 23-JAN-2008 Not identified Active Offshore Leaks
Mara Holdings Ltd Intermediary 14-DEC-2007 Cook Islands Un Registered Offshore Leaks
Mara Trust Intermediary 13-DEC-2007 Cook Islands Un Registered Offshore Leaks
ROMAN SCOTT Intermediary Not identified - Offshore Leaks
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Address

Data From
58C Lorong N Telok Kurau Singapore 425189 Calamander Capital 85 Circular Road, Singapore 049437 Offshore Leaks
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