Entity:
Avila Family Trust
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Timothy Harry Avila | Beneficiary | 1993-03-15 | - | Offshore Leaks |
| Gina Marie Avila | Beneficiary | 1993-03-15 | - | Offshore Leaks |
| Janet M. Avila | Trust settlor | - | - | Offshore Leaks |
| Joan M. Lopez | Co-trustee of trust | 1993-03-15 | - | Offshore Leaks |
| Harry A. Avila | Trust settlor | - | - | Offshore Leaks |
| Harry A. Avila | Beneficiary | 1994-03-06 | - | Offshore Leaks |
| Anthony Gene Avila | Beneficiary | 1993-03-15 | - | Offshore Leaks |
| Anthony Gene Avila | Protector | 1993-03-15 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ANDERSON & JAHDE P. C. | - | Offshore Leaks |
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.