by The International Consortium of Investigative Journalists
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Officer

Hoyos - Beatriz Restrepo De

  • Connected to 1 address
  • Connected to 3 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
BEATRIZ HOYOS REVOCABLE TRUST Beneficiary - - 04-APR-1997 Cayman Islands - Paradise Papers - Appleby
GREAT OHAU CORPORATION Power of attorney 30-JUL-1996 15-NOV-2014 20-FEB-1992 Panama - Paradise Papers - Appleby
ZZZ-SANTANDER PROPERTIES LIMITED Director 03-APR-1997 31-DEC-2011 03-APR-1997 Bahamas - Paradise Papers - Appleby
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Address

Data From
Transversal 1, No 85-55; Colombia Paradise Papers - Appleby
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