by The International Consortium of Investigative Journalists
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Entity

The Trinity-Colleen Asset Protection Trust

  • Connected to 2 intermediaries
  • Connected to 2 officers
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Connections

Officer

Role From To Data From
Fidelitycorp Limited Trustee of trust 2001-07-23 - Offshore Leaks
Kathleen Convoy Beneficiary 2001-07-23 - Offshore Leaks
Kathleen Convoy Trust settlor 2002-12-03 - Offshore Leaks
Lawrence Goldberg Protector 2001-07-23 - Offshore Leaks
Lawrence Goldberg Intermediary - - Offshore Leaks
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Intermediary

Status Data From
Lawrence Goldberg - Offshore Leaks
Lawrence Goldberg - Offshore Leaks
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