by The International Consortium of Investigative Journalists
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Entity

Henzo International Trust

  • Connected to 20 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Thomas Banks Trust settlor 1997-07-30 - Offshore Leaks
Kristea Banks Beneficiary 1997-07-30 - Offshore Leaks
Laura Schmidt Beneficiary 1997-07-30 - Offshore Leaks
Melinda J. Richards Trust settlor 1997-07-30 - Offshore Leaks
Edwin Michael Richards Beneficiary 1997-07-30 - Offshore Leaks
Robert Schmidt Beneficiary 1997-07-30 - Offshore Leaks
Eileen Diepenbrock Beneficiary 1997-07-30 - Offshore Leaks
Victoria Banks Beneficiary 1997-07-30 - Offshore Leaks
Mary Ann Doudna Beneficiary 1997-07-30 - Offshore Leaks
William Edwin Banks Beneficiary 1997-07-30 - Offshore Leaks
William Doudna Beneficiary 1997-07-30 - Offshore Leaks
Erik Schmidt Beneficiary 1997-07-30 - Offshore Leaks
Peter Schmidt Beneficiary 1997-07-30 - Offshore Leaks
Susan Schmidt Beneficiary 1997-07-30 - Offshore Leaks
Janet Richards Beneficiary 1997-07-30 - Offshore Leaks
Lee Suiter Protector 1997-07-30 - Offshore Leaks
Jacqueline Jensen Protector 1997-07-30 - Offshore Leaks
Issues of: Beneficiary 1997-07-30 - Offshore Leaks
Susanna Doudna Protector 1997-07-30 - Offshore Leaks
Spinner

Intermediary

Status Data From
Quinlivan Wexler LLP - Offshore Leaks
Spinner

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