by The International Consortium of Investigative Journalists
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Entity

Sequoia Trust

  • Connected to 1 intermediary
  • Connected to 4 officers
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Espan Water Trust Related entity - - 18-MAY-1994 Cook Islands Active Offshore Leaks
Espan Water Trust Related entity - - 18-MAY-1994 Cook Islands Active Offshore Leaks
Moon Crystal Trust Related entity - - 18-MAY-1994 Cook Islands Active Offshore Leaks
Moon Crystal Trust Related entity - - 18-MAY-1994 Cook Islands Active Offshore Leaks
Parkland Oak Trust Related entity - - 18-MAY-1994 Cook Islands Active Offshore Leaks
Parkland Oak Trust Related entity - - 18-MAY-1994 Cook Islands Active Offshore Leaks
Tantris Limited Related entity - - 20-MAY-1998 Cook Islands Active Offshore Leaks
Tantris Limited Related entity - - 20-MAY-1998 Cook Islands Active Offshore Leaks
Triton Limited Related entity - - 15-SEP-1993 Cook Islands Active Offshore Leaks
Triton Limited Related entity - - 15-SEP-1993 Cook Islands Active Offshore Leaks
Triton Trust Related entity - - 10-APR-2007 Cook Islands Active Offshore Leaks
Triton Trust Related entity - - 10-APR-2007 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Gunter Sachs Trust settlor 1996-07-22 - Offshore Leaks
Lenz & Staehelin Intermediary - - Offshore Leaks
Peter Hafter Co-trustee of trust 1996-07-22 2008-03-28 Offshore Leaks
Tantris Limited Trustee of trust 1999-12-17 - Offshore Leaks
Triton Limited Trustee of trust 1996-07-22 1999-12-17 Offshore Leaks
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Intermediary

Status Data From
Lenz & Staehelin - Offshore Leaks
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