by The International Consortium of Investigative Journalists
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Regalado - Marcos

  • Connected to 1 address
  • Connected to 3 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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Role From To Incorporation Jurisdiction Status Data From
AXIS GLOBAL Shareholder - - 08-SEP-1998 Cayman Islands - Paradise Papers - Appleby
MAR TRUST Beneficiary - - 09-APR-1999 Cayman Islands - Paradise Papers - Appleby
PANORAMA INVESTMENT LTD Director 20-FEB-1992 28-NOV-2000 10-FEB-1992 Cayman Islands - Paradise Papers - Appleby


Data From
Calle Cuscatlan # 19; Colonia Escalon; San Salvador; El Salvador Paradise Papers - Appleby

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