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Helen and Antonio Rivilla
Max bal. CHF 8,113,548
Country U.S.A.

When Filipino dictator Ferdinand Marcos was toppled in 1986, having stolen up to $10 billion in state funds over two decades, he fled to Hawaii. There he enlisted the help of a lawyer, Helen Ann Teodoro Rivilla, to launder $3 million on his behalf through Honolulu banks over a period of two years. The U.S. indicted both her and her husband, Antonio C.M. Rivilla.

The Rivillas’ names appear on two accounts in the data: one whose maximum balance was over 8 million francs, shared between Antonio and seven other people surnamed Rivilla, and a smaller one holding just under 180,000 Swiss francs shared between Helen and Antonio Rivilla.

Account type
Account open
Max account bal.
On Jan 1st 2022 100 CHF = 110 USD
Key events
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Indicted in Hawaii
Guilty plea