Officer:
Roman Scott
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CALAMANDER CAPITAL (SINGAPORE) PTE. LTD. | Director | 2007-12-19 | - | 19-DEC-2007 | Singapore | Transferred Out | Offshore Leaks |
| CALAMANDER CAPITAL SINGAPORE PROPERTY FUND II | Director | 2008-01-23 | - | 21-APR-2008 | Not identified | Active | Offshore Leaks |
| Calamander Capital Management Ltd | Director | 2008-01-23 | - | 23-JAN-2008 | Not identified | Active | Offshore Leaks |
| Mara Holdings Ltd | Shareholder | - | - | 14-DEC-2007 | Cook Islands | Un Registered | Offshore Leaks |
| Mara Holdings Ltd | Beneficial owner | 2007-12-13 | - | 14-DEC-2007 | Cook Islands | Un Registered | Offshore Leaks |
| Mara Trust | Beneficiary | 2007-12-13 | - | 13-DEC-2007 | Cook Islands | Un Registered | Offshore Leaks |
| Mara Trust | Protector | 2007-12-13 | - | 13-DEC-2007 | Cook Islands | Un Registered | Offshore Leaks |
| Mara Trust | Trust settlor | 2007-12-13 | - | 13-DEC-2007 | Cook Islands | Un Registered | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fidelitycorp Limited as trustee of the Mara Trust | Nominee shareholder | - | - | Offshore Leaks |
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.