Entity:
MATRIX OVERSEAS TRADING, INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kirill Molodtsov | Shareholder | 01-DEC-2009 | 22-MAR-2013 | Panama Papers |
| Bearer | Shareholder | 19-NOV-1999 | 01-DEC-2009 | Panama Papers |
| Anna Averina | Shareholder | 22-MAR-2013 | - | Panama Papers |
| Mrs. Anna Averina | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DANEGUILD SECURITIES LIMITED | ACTIVE | Panama Papers |
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.