by The International Consortium of Investigative Journalists
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Officer

Hoyos - Rafael

  • 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
GREAT OHAU CORPORATION Treasurer 10-APR-2000 04-FEB-2002 20-FEB-1992 Panama - Paradise Papers - Appleby
GREAT OHAU CORPORATION Director 10-APR-2000 04-FEB-2002 20-FEB-1992 Panama - Paradise Papers - Appleby
RAFAEL HOYOS RESTREPO TRUST Beneficiary 01-FEB-2010 - 22-FEB-2010 Cayman Islands - Paradise Papers - Appleby
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