by The International Consortium of Investigative Journalists
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Entity

MATRIX OVERSEAS TRADING, INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 19-NOV-1999 Inactivation: 14-AUG-2015 Struck off: 30-APR-2016
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Russia
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Connections

Officer

Role From To Data From
Anna Averina Shareholder 22-MAR-2013 - Panama Papers
Bearer Shareholder 19-NOV-1999 01-DEC-2009 Panama Papers
Kirill Molodtsov Shareholder 01-DEC-2009 22-MAR-2013 Panama Papers
Mrs. Anna Averina Beneficiary - - Panama Papers
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Intermediary

Status Data From
DANEGUILD SECURITIES LIMITED ACTIVE Panama Papers
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