Entity:
The Transoceanic Trust
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Serguei Vorontchenko | Beneficial owner | 2000-01-06 | - | Offshore Leaks |
| Serguei Vorontchenko | Trust settlor | - | - | Offshore Leaks |
| Igor Fishman | Protector | 2000-01-06 | - | Offshore Leaks |
| Daniel Voron | Beneficiary | 2000-01-06 | - | Offshore Leaks |
| Vladimir Sergeiivich Vorontchenko | Beneficiary | 2000-01-06 | - | Offshore Leaks |
| Lisa Kharlamova | Beneficiary | 2000-01-06 | - | Offshore Leaks |
| Asya Kharlamova | Beneficiary | 2000-01-06 | - | Offshore Leaks |
| Sergei Vladimirovich Vorontchenko | Beneficiary | 2000-01-06 | - | Offshore Leaks |
| Kanton Limited | Trust settlor | 2000-01-06 | - | Offshore Leaks |
| Dr. Carl Stadelhofer | Authorised person / signatory | 2000-01-06 | - | Offshore Leaks |
| Dr. Carl Stadelhofer | Co-trustee of trust | 2000-01-06 | - | Offshore Leaks |
| Richard Ortoli | Authorised person / signatory | 2000-01-06 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | 2000-01-06 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Sanders, Ortoli, Vaughn-Flam, Rosenstadt LLP | - | Offshore Leaks |
Address (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.