by The International Consortium of Investigative Journalists
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Officer

Peralta-Ramos - Arturo

  • Connected to 1 address
  • Connected to 2 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
Fiala Limited Beneficial owner - - 30-JAN-1992 Jersey - Paradise Papers - Appleby
Peregrine Settlement Beneficiary 25-FEB-1992 - 25-FEB-1992 Jersey - Paradise Papers - Appleby
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Address

Data From
760 Park Avenue; New York; United States of America NY 10021 Paradise Papers - Appleby
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