Entity:

Moon Crystal Trust

Registered in:

Cook Islands
Linked countries:

Not identified
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

18-MAY-1994

Status:

Active

Connections:

Entity (3)

	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

Officer (3)

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

Intermediary (1)

	Status	Data From
Lenz & Staehelin	-	Offshore Leaks

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database