Entity:
TRINITY MANAGEMENT & SERVICES INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 31-MAY-2001 | 18-DEC-2009 | Panama Papers |
| THE BEARER | Shareholder | 31-MAY-2001 | 18-DEC-2009 | Panama Papers |
| Jean Pierre IVALDI | Shareholder | 18-DEC-2009 | - | Panama Papers |
| Antonia IVALDI -MOLIN | Shareholder | 18-DEC-2009 | - | Panama Papers |
| ANTONIA IVALDI-MOLIN and JEAN PIERRE IVALDI | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MONTE-CARLO PRIVILEGE | ACTIVE | Panama Papers |
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.