by The International Consortium of Investigative Journalists
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Officer

Zagal Moya - Jose Eraclito de

  • 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
The Patricia Jane Roberts Zagal Settlement Beneficiary 21-JUL-1975 - 21-JUL-1975 Isle of Man - Paradise Papers - Appleby
The Patricia Jane Roberts Zagal Settlement Beneficiary 21-JUL-1975 - 21-JUL-1975 Isle of Man - Paradise Papers - Appleby
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Address

Data From
Pedro Lagos 1591; Santiago de; Chile Paradise Papers - Appleby
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