by The International Consortium of Investigative Journalists
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Entity

Golden Trinity Assets Limited

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Equinom Securities S.A. Shareholder 28-SEP-2004 04-JUL-2006 Panama Papers
Nomihold Securities Inc. Shareholder 09-SEP-2004 28-SEP-2004 Panama Papers
Health and Wealth Holdings Foundation Shareholder 24-FEB-2014 - Panama Papers
PLACE OF POWER FOUNDATION Shareholder 20-JUL-2006 24-FEB-2014 Panama Papers
Mr. Iskander Yerimbetov Shareholder 04-JUL-2006 20-JUL-2006 Panama Papers
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Intermediary

Status Data From
INTERIS FZC - UAE ACTIVE Panama Papers
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