by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Quinones Alvarez - Maria Luz

  • 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.
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
The PH & MQ Trust One Beneficiary 16-FEB-2009 - 16-FEB-2009 Bermuda - Paradise Papers - Appleby
The PH & MQ Trust Two Beneficiary 16-FEB-2009 - 16-FEB-2009 Bermuda - Paradise Papers - Appleby
Spinner

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