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Offshore Leaks Database

Data from
Offshore Leaks

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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)


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.

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