by The International Consortium of Investigative Journalists
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Entity

TRENTVILLE DEVELOPMENT CORP.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 26-MAR-2012
  • Status: Active
  • Registered in: Panama
  • Linked countries: Chile
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Connections

Officer

Role From To Data From
JACOBO SHAI LEOPOLD KORD Shareholder 27-MAR-2012 - Panama Papers
JAIME ARTURO LEOPOLD ANSPACH Shareholder 27-MAR-2012 - Panama Papers
JENNIFER JEN LEOPOLD KORD Shareholder 27-MAR-2012 - Panama Papers
JONATHAN RON LEOPOLD KORD Shareholder 27-MAR-2012 - Panama Papers
JOSSELYN TAL LEOPOLD KORD Shareholder 27-MAR-2012 - Panama Papers
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Intermediary

Status Data From
JAIME ARTURO LEOPOLD ANSPACH ACTIVE Panama Papers
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