by The International Consortium of Investigative Journalists
About Download Support Us


Castillo - Rafael

  • 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
Castillo Family Trust Settlor - - 21-JAN-1994 Cayman Islands - Paradise Papers - Appleby
Castillo Family Trust Beneficiary 21-JAN-1994 - 21-JAN-1994 Cayman Islands - Paradise Papers - Appleby


Data From
Calle B-1, #1-06, Qta. Bets; Caurimare; Caracas 1060; Venezuela 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