by The International Consortium of Investigative Journalists
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Entity

Tornetta Family Trust

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Fidelitycorp Limited Trustee of trust - - Offshore Leaks
Paul Tornetta Trust settlor 2000-10-04 - Offshore Leaks
Paul Tornetta's issue and parents Beneficiary 2000-09-05 - Offshore Leaks
Paul Touhy General accountant 2002-06-12 - Offshore Leaks
Phyllis Tornetta Protector 2000-09-05 - Offshore Leaks
Spinner

Intermediary

Status Data From
Paul Tornetta - Offshore Leaks
Spinner

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