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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

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

Intermediary (1)


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.

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