by The International Consortium of Investigative Journalists
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Intermediary

Lawrence Goldberg

  • Connected to 5 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Lawrence Goldberg Intermediary Not identified - Offshore Leaks
Nantucket Asset Protection Trust Protector 29-NOV-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Shepherd Asset Protection Trust Protector 08-FEB-2000 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
The Trinity-Colleen Asset Protection Trust Protector 23-JUL-2001 Cook Islands Active Offshore Leaks
The Trinity-Colleen Asset Protection Trust Intermediary 23-JUL-2001 Cook Islands Active Offshore Leaks
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Address

Data From
220 Fifth Avenue 13th floor New York, NY 10001 U.S.A. Offshore Leaks
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