by The International Consortium of Investigative Journalists
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Officer

Diaz - Aquiles Alfonso

  • Connected to 1 address
  • Connected to 5 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Beljor International Corp. Ltd. Director 05-JUL-2004 - 29-NOV-1991 Bermuda - Paradise Papers - Appleby
Beljor International Corp. Ltd. President 05-JUL-2004 - 29-NOV-1991 Bermuda - Paradise Papers - Appleby
MFLOJ Limited President 27-JUN-2008 - 27-JUN-2008 Bermuda - Paradise Papers - Appleby
MFLOJ Limited Director 27-JUN-2008 - 27-JUN-2008 Bermuda - Paradise Papers - Appleby
Serco International Corp. Ltd. Director 05-JUL-2004 - 29-NOV-1991 Bermuda - Paradise Papers - Appleby
Serco International Corp. Ltd. President 05-JUL-2004 - 29-NOV-1991 Bermuda - Paradise Papers - Appleby
The Jobel Trust No. 2 Beneficiary 31-DEC-1993 - 31-DEC-1993 Bermuda - Paradise Papers - Appleby
The Jobel Trust No. 2 Trustee 31-DEC-1993 - 31-DEC-1993 Bermuda - Paradise Papers - Appleby
Yobel Limited President 05-JUL-2004 - 29-NOV-1991 Bermuda - Paradise Papers - Appleby
Yobel Limited Director 05-JUL-2004 - 29-NOV-1991 Bermuda - Paradise Papers - Appleby
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Address

Data From
c/o Grupo Yobel; Daniel Olaechea 136; Jesus Maria; Lima; Peru Paradise Papers - Appleby
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