Officer:
De Lara - Mercedes Olmos
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cariboo 2007 Trust | Settlor | - | - | 11-JUN-2003 | Bermuda | - | Paradise Papers |
| Cariboo 2007 Trust | Beneficiary | 11-JUN-2003 | - | 11-JUN-2003 | Bermuda | - | Paradise Papers |
| The Markovo 2007 Trust | Settlor | - | - | 11-JUN-2003 | Bermuda | - | Paradise Papers |
| The Markovo 2007 Trust | Beneficiary | 11-JUN-2003 | - | 11-JUN-2003 | Bermuda | - | Paradise Papers |
| Lattimo 2007 Trust | Settlor | - | - | 11-JUN-2003 | Bermuda | - | Paradise Papers |
| Lattimo 2007 Trust | Beneficiary | 11-JUN-2003 | - | 11-JUN-2003 | Bermuda | - | Paradise Papers |
| Feluca 2007 Trust | Settlor | - | - | 11-JUN-2003 | Bermuda | - | Paradise Papers |
| Feluca 2007 Trust | Beneficiary | 11-JUN-2003 | - | 11-JUN-2003 | Bermuda | - | Paradise Papers |
| Java 2007 Trust | Settlor | - | - | 11-JUN-2003 | Bermuda | - | Paradise Papers |
| Java 2007 Trust | Beneficiary | 11-JUN-2003 | - | 11-JUN-2003 | Bermuda | - | Paradise Papers |
| Car 2007 Trust | Settlor | - | - | 11-JUN-2003 | Bermuda | - | Paradise Papers |
| Car 2007 Trust | Beneficiary | 11-JUN-2003 | 09-DEC-2011 | 11-JUN-2003 | Bermuda | - | Paradise Papers |
| Mar 2007 Trust, The | Settlor | - | - | 11-JUN-2003 | Bermuda | - | Paradise Papers |
| Mar 2007 Trust, The | Beneficiary | 11-JUN-2003 | - | 11-JUN-2003 | Bermuda | - | Paradise Papers |
| Lat 2007 Trust | Settlor | - | - | 11-JUN-2003 | Bermuda | - | Paradise Papers |
| Lat 2007 Trust | Beneficiary | 11-JUN-2003 | 31-AUG-2011 | 11-JUN-2003 | Bermuda | - | Paradise Papers |
| Fel 2007 Trust | Settlor | - | - | 11-JUN-2003 | Bermuda | - | Paradise Papers |
| Fel 2007 Trust | Beneficiary | 11-JUN-2003 | - | 11-JUN-2003 | Bermuda | - | Paradise Papers |
| Jav 2007 Trust, The | Settlor | - | - | 11-JUN-2003 | Bermuda | - | Paradise Papers |
| Jav 2007 Trust, The | Beneficiary | 11-JUN-2003 | - | 11-JUN-2003 | Bermuda | - | Paradise 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.