Scooter Family Trust
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- COOK ISLANDS
- Incorporated
- 1997-10-09
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/169618
Relationships
- [Representation, incoming] intermediary of Neal Crispin & Toni Perazzo
- [Directorship, incoming] trustee of trust of Trustcorp Limited
- [Ownership, incoming] beneficiary of Grace Squire
- [Ownership, incoming] beneficiary of Eugene Fischer
- [Ownership, incoming] beneficiary of Abigail Crispin
- [Ownership, incoming] beneficiary of Louise Perazzo
- [Ownership, incoming] beneficiary of Dante Perazzo
- [Ownership, incoming] beneficiary of Thomas Perazzo
- [Ownership, incoming] beneficiary of Bernice Crispin
- [Ownership, incoming] beneficiary of Gary S. Crispin
- [Directorship, incoming] nominated person of Peter Double
- [Directorship, incoming] protector of Gerhard Wacker
- [Directorship, incoming] protector of Christopher B. Tigno
- [Directorship, incoming] protector of Sherry Hay
- [Ownership, incoming] trust settlor of Neal Crispin
- [Ownership, incoming] trust settlor of Toni Perazzo