by The International Consortium of Investigative Journalists
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Entity

Tromboli Limited

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Dmitry Alexandrovich Mordkovich Beneficiary - - Panama Papers
INTERCON LIMITED Shareholder 27-OCT-2011 - Panama Papers
MORDKOVICH DMITRY Shareholder 31-MAY-2011 27-OCT-2011 Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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