Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ROMAN SCOTT | Intermediary | Not identified | - | Offshore Leaks | |
| CALAMANDER CAPITAL (SINGAPORE) PTE. LTD. | Intermediary | 19-DEC-2007 | Singapore | Transferred Out | Offshore Leaks |
| Calamander Capital Management Ltd | Intermediary | 23-JAN-2008 | Not identified | Active | Offshore Leaks |
| CALAMANDER CAPITAL SINGAPORE PROPERTY FUND II | Intermediary | 21-APR-2008 | Not identified | Active | Offshore Leaks |
| Mara Trust | Intermediary | 13-DEC-2007 | Cook Islands | Un Registered | Offshore Leaks |
| Mara Holdings Ltd | Intermediary | 14-DEC-2007 | Cook Islands | Un Registered | 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.