by The International Consortium of Investigative Journalists
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Entity

TRIO EQUITIES INC.

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Adam Cudny Shareholder 23-DEC-2011 - Panama Papers
Pawel Straszynski Shareholder 23-DEC-2011 - Panama Papers
THE BEARER Shareholder 23-MAR-2003 23-DEC-2011 Panama Papers
THE BEARER Shareholder 23-MAR-2003 23-DEC-2011 Panama Papers
THE BEARER Shareholder 23-MAR-2003 23-DEC-2011 Panama Papers
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Intermediary

Status Data From
INTERHOLD BANAS ACTIVE Panama Papers
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Address

Data From
REHAB; YULIYA BANAS ALUZYJNA 23F / 213 03-149 WARSAW; POLAND Panama Papers
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