Entity:
The Trinity-Colleen Asset Protection Trust
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 |
| Fidelitycorp Limited | Trustee of trust | 2001-07-23 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Lawrence Goldberg | - | Offshore Leaks |
| Lawrence Goldberg | - | Offshore Leaks |
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.