Entity:
The PTC 2001 Trust
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Pola Trust Company Limited | Trustee of trust | - | - | Offshore Leaks |
| Valeriy Malyev | Protector | 2001-01-24 | - | Offshore Leaks |
| Oceanside Properties Ltd | Beneficiary | 2001-01-24 | - | Offshore Leaks |
| Alexander Dogot | Beneficiary | 2001-01-24 | - | Offshore Leaks |
| Dina Popov | Beneficiary | 2001-01-24 | - | Offshore Leaks |
| Oleg Popov | Trust settlor | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Pearson Lowe Solicitors | - | Offshore Leaks |
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.