Entity:
Aguilar Construction Employee Benefit Trust
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Aguilar Forming Rebar Construction Inc. | Trust settlor | 1999-11-30 | - | Offshore Leaks |
| Rosalinda Aguilar | Beneficiary | 1999-11-30 | - | Offshore Leaks |
| Santos Aguilar, Jr. | Beneficiary | 1999-11-30 | - | Offshore Leaks |
| Protector Services Limited | Protector | 1999-11-30 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Cantey & Hanger, LLP | - | 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.