Riojas-Aguirre Private Trust Company 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
- BERMUDA
- Country
- BM
- Incorporated
- 2008-12-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008989
Relationships
- [Directorship, incoming] vice-president of Aguirre de Riojas - Ana Regina
- [Directorship, incoming] director of Rawlins - Ruby L
- [Directorship, incoming] director of Cox - Bernett
- [Directorship, incoming] secretary of Pedro - Jon Philip
- [Directorship, incoming] secretary of Hendrickson-Perinchief - Deborah
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Aguirre de Riojas - Ana Regina
- [Directorship, incoming] director of Riojas Aguirre - Raimundo
- [Directorship, incoming] director of Riojas de Ibarguen - Ana Gabriela
- [Directorship, incoming] director of Riojas de Secaira - Ana Lucia
- [Directorship, incoming] director of Riojas de Tassinari - Ana Regina
- [Directorship, incoming] director of Riojas Encinas - Raimundo
- [Directorship, incoming] president of Riojas Encinas - Raimundo
- [Ownership, incoming] shareholder of Riojas de Ibarguen - Ana Gabriela
- [Ownership, incoming] shareholder of Riojas de Tassinari - Ana Regina
- [Ownership, incoming] shareholder of Riojas Encinas - Raimundo
- [Ownership, incoming] shareholder of Riojas Aguirre - Raimundo
- [Ownership, incoming] shareholder of Aguirre de Riojas - Ana Regina
- [Ownership, incoming] shareholder of Riojas de Secaira - Ana Lucia