by The International Consortium of Investigative Journalists
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Entity

Lena Trust

  • Connected to 6 officers
  • Connected to 1 entity
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Torinel, Inc Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Torinel, Inc Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Baron Elie de Rothschild (deceased 6 August 2007) Trust settlor 1998-11-19 - Offshore Leaks
Enon Corporation Co-trustee of trust 1998-11-04 1999-02-05 Offshore Leaks
Peter Hafter Co-trustee of trust 1998-11-04 1999-02-05 Offshore Leaks
Rothschild Trust (Schweiz) AG Trustee of trust 2008-03-06 - Offshore Leaks
Torinel, Inc. Trustee of trust 1998-11-02 2008-03-06 Offshore Leaks
Walter Steifel Co-trustee of trust 1998-11-04 1999-02-05 Offshore Leaks
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Intermediary

Status Data From
Rothschild Trust (Schweiz) AG - Offshore Leaks
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