by The International Consortium of Investigative Journalists
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Entity

Lovejoy Trust

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Gary L. Wilstein Beneficiary 1995-04-06 - 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
Daniel Raiskin Nominated person - - Offshore Leaks
Ronald J. Wilstein Beneficiary 1995-04-06 - 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
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Intermediary

Status Data From
Raiskin & Revitz - Offshore Leaks
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