Peter Hafter
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- CH
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/41632
Relationships
- [Ownership, outgoing] beneficial owner of Triton Limited
- [Directorship, outgoing] director of Triton Limited
- [Directorship, outgoing] director of Torinel, Inc
- [Directorship, outgoing] director of Seraf, Inc.
- [Directorship, outgoing] director of Eedee, Inc
- [Directorship, outgoing] director of Marigny, Inc.
- [Directorship, outgoing] director of Balina, Inc
- [Directorship, outgoing] co-trustee of trust of Moon Crystal Trust
- [Directorship, outgoing] co-trustee of trust of Parkland Oak Trust
- [Directorship, outgoing] co-trustee of trust of Espan Water Trust
- [Directorship, outgoing] director of Sargasso Trustees Limited
- [Directorship, outgoing] co-trustee of trust of Sequoia Trust
- [Directorship, outgoing] director of Spring, Inc.
- [Directorship, outgoing] director of Utrecht, Inc.
- [Directorship, outgoing] director of Murato Inc
- [Directorship, outgoing] director of Nautilus Limited
- [Directorship, outgoing] director of Tahallas Trustees Limited
- [Directorship, outgoing] co-trustee of trust of Denon Trust
- [Ownership, outgoing] beneficial owner of Tantris Limited
- [Directorship, outgoing] director of Tantris Limited
- [Directorship, outgoing] co-trustee of trust of Lena Trust
- [Directorship, outgoing] authorised person / signatory of Reagh Services Limited
- [Directorship, outgoing] director of Reagh Services Limited
- [Directorship, outgoing] director of Elandes Limited
- [Directorship, outgoing] director of Bilal Corp.
- [Directorship, outgoing] director of Fergint Limited
- [Ownership, outgoing] shareholder of Fergint Limited