Entity:
Happy Horseman Trust
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Frederic Stewart Lissau | Beneficiary of trust | - | - | Pandora Papers |
| Brianca Lee Bennet | Beneficiary of trust | - | - | Pandora Papers |
| Hirisnel Antonio Sucre Grimaldo | Beneficial owner of the underlying company | - | - | Pandora Papers |
| Werner Boogers | Grantor | - | - | Pandora Papers |
| Michael Aron Werner Jr | Beneficiary of trust | - | - | Pandora Papers |
| Amanda Faye Werner | Beneficiary of trust | - | - | Pandora Papers |
Other (1)
| Data From | |
|---|---|
| Central Imports Ltd | Pandora Papers |
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.