by The International Consortium of Investigative Journalists
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Officer

Velarde - Peter Christian

  • Connected to 1 address
  • 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.
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Hilary Limited Is signatory for - - 29-JUL-1997 Isle of Man - Paradise Papers - Appleby
The Patricia Martin 1992 Settlement Beneficiary 14-APR-1992 - 14-APR-1992 Isle of Man - Paradise Papers - Appleby
The Patricia Martin 1992 Settlement Trustee 08-FEB-2010 - 14-APR-1992 Isle of Man - Paradise Papers - Appleby
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Address

Data From
49 Ballanard Road; Douglas; Isle of Man IM2 5HD Paradise Papers - Appleby
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