Leadership & Staff
Juan Ponce Enrile
Former Philippine Senate President
Holdings
Arelma, S. A.
Panamanian shell company set up by Ferdinand Marcos is 1972
•
Owner
Xandy Foundation
Foundation set up in Vaduz, Liechtenstein
Family
Ferdinand Marcos Jr.
Philippine Senator; Son of President Ferdinand Marcos
•
son
Maria Imelda Marcos
Governor of Ilocos Norte since 2010
Imelda Marcos
First lady of the Philippines
Services & Transactions
Merrill Lynch
The wealth management, brokerage, and investment banking arm of Bank of America
Primitivo Mijares
Filipino propagandist
Paul Manafort
Political operative and lobbyist; former manager of Trump campaign
Marcus Geel
Zurich, Switzerland
Social
Miscellaneous Relationships
Roberto S. Benedicto
Marcos associate