Entity:
The PH & MQ Trust Two
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Madrinan Borrero - Juan Carlos | Beneficiary | 16-FEB-2009 | - | Paradise Papers |
| Hannaford Borrero - Jessica | Beneficiary | 16-FEB-2009 | - | Paradise Papers |
| Hannaford - John Peter | Beneficiary | 16-FEB-2009 | - | Paradise Papers |
| Peter Hannaford Garces & Maria Luz Quinones | Settlor | - | - | Paradise Papers |
| Quinones Alvarez - Maria Luz | Beneficiary | 16-FEB-2009 | - | Paradise Papers |
| Minor* | Beneficiary | 16-FEB-2009 | - | Paradise Papers |
| Hannaford Quinones - Priscilla | Beneficiary | 16-FEB-2009 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | 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.