Officer:
FEDERAL TRUST COMPANY LIMITED AS TRUSTEES OF THE SCOTSTONE TRUST
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCOTSTONE FUND MANAGERS LIMITED | Shareholder | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
| IDS GROUP (INTERNATIONAL) LIMITED | Shareholder | - | - | 11-JUL-2012 | Malta | - | Paradise Papers |
| IDS GUARDIAN LIMITED | Shareholder | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FEDERAL TRUST COMPANY LIMITED AS TRUSTEE OF THE FEWELL FAMILY TRUST | Same id as | - | - | Paradise Papers |
| FEDERAL TRUST COMPANY LIMITED | Same id as | - | - | Paradise Papers |
Address (1)
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.