Entity:
TROLL INVESTMENTS INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GAGNUM NICOLE BEATE | Ex vice president | 21-OCT-2009 | - | Bahamas Leaks |
| GAGNUM HELGE | Secretary | 2/1/2002 | - | Bahamas Leaks |
| MOUZAKIS-GAGNUM JON-PAL | Treasurer | 4/6/2001 | 27-FEB-2006 | Bahamas Leaks |
| MOUZAKIS-GAGNUM ELEFTHERIOS JAN-ERIK | Vice president | 4/6/2001 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CITCO BANK & TRUST COMPANY (BAHAMAS) LTD | - | Bahamas 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.