Entity:
Rubyco Trust
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Richard Palacios | Beneficiary | 1998-05-14 | - | Offshore Leaks |
| Jessica Athenia Tarazona | Beneficiary | 1998-05-14 | - | Offshore Leaks |
| Rafael E. B. Rojas | Beneficiary | 1998-05-14 | - | Offshore Leaks |
| Vanessa Rachel Tarazona | Beneficiary | 1998-05-14 | - | Offshore Leaks |
| Catherine Atkinson Hoffmann | Beneficiary | 1998-05-15 | - | Offshore Leaks |
| Leticia Palacios | Beneficiary | 1998-05-15 | - | Offshore Leaks |
| Edgar Henry Tarazona | Trust settlor | 1998-05-14 | - | Offshore Leaks |
| Marcia Angela Tarazona | Trust settlor | 1998-05-14 | - | Offshore Leaks |
| Silvia Maria Strazzarino | Beneficiary | 1998-05-14 | - | Offshore Leaks |
| Robert Roy Hoffman | Beneficiary | 1998-05-14 | - | Offshore Leaks |
| Robert Roy Hoffman | Protector | 1998-05-14 | - | Offshore Leaks |
| William Peter George Double | Protector | 1998-05-14 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Edgar Tarazano | - | 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.