by The International Consortium of Investigative Journalists
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Officer

Lozano - Ricardo Torres

  • Connected to 1 address
  • Connected to 1 entity
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
The Triune Trust Beneficiary 30-APR-2008 - 30-APR-2008 Cayman Islands - Paradise Papers - Appleby
The Triune Trust Settlor 30-APR-2008 - 30-APR-2008 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
41 Viceroy Street; Fairview Park; Quezon City; Philippines Paradise Papers - Appleby
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