Officer:
Velarde - Peter Christian
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hilary Limited | Is signatory for | - | - | 29-JUL-1997 | Isle of Man | - | Paradise Papers |
| The Patricia Martin 1992 Settlement | Beneficiary | 14-APR-1992 | - | 14-APR-1992 | Isle of Man | - | Paradise Papers |
| The Patricia Martin 1992 Settlement | Trustee | 08-FEB-2010 | - | 14-APR-1992 | Isle of Man | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.