by The International Consortium of Investigative Journalists
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Officer

Kathleen Convoy

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
The Trinity-Colleen Asset Protection Trust Beneficiary 2001-07-23 - 23-JUL-2001 Cook Islands Active Offshore Leaks
The Trinity-Colleen Asset Protection Trust Trust settlor 2002-12-03 - 23-JUL-2001 Cook Islands Active Offshore Leaks
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Address

Data From
4019 Starfish Lane Tampa, FL 33615 USA Offshore Leaks
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