Entity:
World Ventures Trust
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Any Children of Thomas Hafen & Rene Hafe | Beneficiary | 2000-01-01 | - | Offshore Leaks |
| Karin Locher | Protector | 2000-01-01 | - | Offshore Leaks |
| Jack Hafen | Co-trustee of trust | 2000-01-01 | - | Offshore Leaks |
| Rene Hafen | Beneficiary | 2000-01-01 | - | Offshore Leaks |
| Rene Hafen | Nominated person | 2000-01-01 | - | Offshore Leaks |
| Thomas Hafen | Beneficiary | 2000-01-01 | - | Offshore Leaks |
| Thomas Hafen | Nominated person | 2000-01-01 | - | Offshore Leaks |
| Thomas Hafen | Trust settlor | 2000-01-01 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Thomas Hafen | - | Offshore Leaks |
How to download this database
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.