Entity:
Tornetta Family Trust
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Paul Tornetta's issue and parents | Beneficiary | 2000-09-05 | - | Offshore Leaks |
| Paul Tornetta | Trust settlor | 2000-10-04 | - | Offshore Leaks |
| Phyllis Tornetta | Protector | 2000-09-05 | - | Offshore Leaks |
| Paul Touhy | General accountant | 2002-06-12 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Paul Tornetta | - | 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.