RT Capital Group Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2014-03-21
- Source leak
- Pandora Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/240029752
Relationships
- [Ownership, incoming] Ultimate Beneficial Owner ALEJANDRA TORRES TORIJA CUBILLAS
- [Ownership, incoming] Ultimate Beneficial Owner RICARDO MANUEL CABRA
- [Ownership, incoming] Ultimate Beneficial Owner FERNANDO JESUS TORRES TORRIJA GONZALEZ
- [Ownership, incoming] Ultimate Beneficial Owner PABLO ROMERO MORAN
- [Ownership, incoming] Ultimate Beneficial Owner OLIVER SANDOVAL NAVARRO
- [Ownership, incoming] Ultimate Beneficial Owner JOSE ANTONIO TORRES TORIJA CUBILLAS
- [Ownership, incoming] Ultimate Beneficial Owner MARTHA ELVA MORETT
- [Ownership, incoming] Ultimate Beneficial Owner STEPHANIE ROMERO
- [Ownership, incoming] Ultimate Beneficial Owner DIEGO ENRIQUE TORRES TORIJA CUBILLAS
- [Ownership, incoming] Ultimate Beneficial Owner ROSA MARIA ROMERO
- [Ownership, incoming] Ultimate Beneficial Owner PEDRO ANTONIO ROMERO TORRES TORIJA
- [Ownership, incoming] Ultimate Beneficial Owner LORENA ILEANA ROMERO CABRA
- [Ownership, incoming] Ultimate Beneficial Owner SHARON JOCELYN SANDOVAL NAVARRO
- [Ownership, incoming] Ultimate Beneficial Owner CAROLINA ROMERO THOMPSON
- [Ownership, incoming] Ultimate Beneficial Owner MONTSERRAT ROMERO CASABOSCH
- [Ownership, incoming] Ultimate Beneficial Owner ALESSANDRO LEAL ROMERO
- [Ownership, incoming] Ultimate Beneficial Owner JOAQUIN FELIX CABRA
- [Ownership, incoming] Ultimate Beneficial Owner ALESSIO MATITAS THOMPSON
- [Ownership, incoming] Ultimate Beneficial Owner CAROLINA SANDOVAL NAVARRO
- [Ownership, incoming] Ultimate Beneficial Owner ARIA CAROLINA THOMPSON