by The International Consortium of Investigative Journalists
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Entity

The Transoceanic Trust

  • Connected to 1 address
  • Connected to 13 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
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
Fidelitycorp Limited Trustee of trust - - Offshore Leaks
Lisa Kharlamova Beneficiary 2000-01-06 - Offshore Leaks
Sergei Vladimirovich Vorontchenko Beneficiary 2000-01-06 - Offshore Leaks
Vladimir Sergeiivich Vorontchenko Beneficiary 2000-01-06 - Offshore Leaks
Serguei Vorontchenko Beneficial owner 2000-01-06 - Offshore Leaks
Serguei Vorontchenko Trust settlor - - Offshore Leaks
Daniel Voron Beneficiary 2000-01-06 - Offshore Leaks
Igor Fishman Protector 2000-01-06 - Offshore Leaks
Richard Ortoli Authorised person / signatory 2000-01-06 - Offshore Leaks
Asya Kharlamova Beneficiary 2000-01-06 - Offshore Leaks
Trustcorp Limited Trustee of trust 2000-01-06 - Offshore Leaks
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Intermediary

Status Data From
Sanders, Ortoli, Vaughn-Flam, Rosenstadt LLP - Offshore Leaks
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Address

Data From
Email: REDACTED Email: REDACTED Email: REDACTED Offshore Leaks
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