Officer:
Noboa de Molestina - Maria E
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Hanover Trust | Settlor | - | - | 23-MAY-1994 | Bermuda | - | Paradise Papers |
| The Hanover Trust | Beneficiary | 23-MAY-1994 | - | 23-MAY-1994 | Bermuda | - | Paradise Papers |
| The Vulcano Trust | Settlor | - | - | 15-OCT-1998 | Bermuda | - | Paradise Papers |
| The Vulcano Trust | Beneficiary | 15-OCT-1998 | - | 15-OCT-1998 | Bermuda | - | Paradise Papers |
| The Dressage Trust | Settlor | - | - | 11-JUN-1997 | Bermuda | - | Paradise Papers |
| The Dressage Trust | Beneficiary | 11-JUN-1997 | - | 11-JUN-1997 | Bermuda | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.