by The International Consortium of Investigative Journalists
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Entity

DOTHY INVESTMENTS LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ANATOLIY MATVEENKO Shareholder 27-AUG-2009 - Panama Papers
Anatoliy Matveenko Beneficiary - - Panama Papers
Mr. ROMAN TROTSENKO Shareholder 12-FEB-2007 27-AUG-2007 Panama Papers
THE BEARER (MR. ROMAN TROTSENKO) Shareholder 16-MAR-2004 12-FEB-2007 Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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