by The International Consortium of Investigative Journalists
About Download Support Us


Lummis De Ferreyros - Consuelo

  • 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.
Database powered by Neo4j. What is it?



Role From To Incorporation Jurisdiction Status Data From
The Andy's Trust Beneficiary 08-JAN-2009 - 08-JAN-2009 Cayman Islands - Paradise Papers - Appleby
The Andy's Trust Settlor - - 08-JAN-2009 Cayman Islands - Paradise Papers - Appleby


Data From
Las Torcazas 145 DP.29 LA Pradera LA Molin; Cuenta 16-806-1350; Medidor Nro 00627023; S-0288; Peru Paradise Papers - Appleby

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now