by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Roman Scott

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 5 entities
Database powered by Neo4j. What is it?

Connections

Entity

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
Spinner

Officer

Role From To Data From
Fidelitycorp Limited as trustee of the Mara Trust Nominee shareholder - - Offshore Leaks
Spinner

Address

Data From
58C Lorong N Telok Kurau Singapore 425189 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