by The International Consortium of Investigative Journalists
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Officer

Rios - Carlos M

  • Connected to 3 addresses
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Jersey Re Ltd. Is signatory for - - 04-MAY-2009 Bermuda - Paradise Papers - Appleby
Jersey Re Ltd. Shareholder - - 04-MAY-2009 Bermuda - Paradise Papers - Appleby
Jersey Re Ltd. Director 12-MAY-2009 - 04-MAY-2009 Bermuda - Paradise Papers - Appleby
Panamerican Investments Ltd. Director 13-MAR-2012 - 13-AUG-2009 Bermuda - Paradise Papers - Appleby
Panamerican Investments Ltd. Director 17-AUG-2009 04-NOV-2010 13-AUG-2009 Bermuda - Paradise Papers - Appleby
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Address

Data From
Auda Recoleta 5151; Santiago; Chile Paradise Papers - Appleby
Marchant Pereira 10 P 20; Providencia; Santiago; Chile Paradise Papers - Appleby
Via Azul 4925 Locurro Vitacure; Santiago; Chile Paradise Papers - Appleby
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