Entity:
Lovejoy Trust
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gary L. Wilstein | Beneficiary | 1995-04-06 | - | Offshore Leaks |
| Ronald J. Wilstein | Beneficiary | 1995-04-06 | - | Offshore Leaks |
| Daniel Raiskin | Nominated person | - | - | Offshore Leaks |
| Joyce Wilstein | Protector | 1995-04-06 | - | Offshore Leaks |
| Joyce Wilstein | Co-trustee of trust | 1995-04-06 | - | Offshore Leaks |
| Joyce Wilstein | Trust settlor | - | - | Offshore Leaks |
| Leonard Wilstein | Trust settlor | 1995-04-06 | - | Offshore Leaks |
| Leonard Wilstein | Protector | 1995-04-06 | - | Offshore Leaks |
| Leonard Wilstein | Co-trustee of trust | 1995-04-06 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Raiskin & Revitz | - | 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.