by The International Consortium of Investigative Journalists
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Entity

Moon Crystal Trust

  • Connected to 1 intermediary
  • Connected to 3 officers
  • Connected to 3 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
Sequoia Trust Related entity - - 22-JUL-1996 Cook Islands Active Offshore Leaks
Sequoia Trust Related entity - - 22-JUL-1996 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
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Officer

Role From To Data From
Gunter Sachs Trust settlor 1994-05-18 - Offshore Leaks
Lenz & Staehelin Intermediary - - Offshore Leaks
Peter Hafter Co-trustee of trust 1994-05-18 - Offshore Leaks
Triton Limited Trustee of trust - - Offshore Leaks
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Intermediary

Status Data From
Lenz & Staehelin - Offshore Leaks
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