Entity:
Bond Trust
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Monllau - Alejandra | Beneficiary | 21-JUL-2000 | - | Paradise Papers |
| Silva - Adriana Monllau | Beneficiary | 21-JUL-2000 | - | Paradise Papers |
| Silva - Miguel Monllau | Beneficiary | 21-JUL-2000 | - | Paradise Papers |
| Aristeguieta - Luis Berritzbeita | Beneficiary | 09-JUL-2007 | - | Paradise Papers |
| Silva De Monllau Aristeguieta - Luisa Isabel | Beneficiary | 21-JUL-2000 | - | Paradise Papers |
| Silva - Daniel Monllau | Beneficiary | 21-JUL-2000 | - | Paradise Papers |
| Zaragoza - Antonio Monllau | Beneficiary | 21-JUL-2000 | - | Paradise Papers |
| Zaragoza - Antonio Monllau | Settlor | 21-JUL-2000 | - | Paradise Papers |
| Monllau - Antonio | Settlor | - | - | Paradise Papers |
| Monllau - Antonio | Beneficiary | 21-JUL-2000 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | Paradise Papers |
Address (1)
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.