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Offshore Leaks Database

Data from
Pandora Papers - Trident Trust

Connections:

Officer (7)

Role From To Data From
ABH FINANCIAL LIMITED Shareholder - - Pandora Papers
Countryisle Assets Limited Same name as - - Pandora Papers
Alexey Kuzmichev Beneficial owner - - Pandora Papers
Mikhail Fridman Beneficial owner - - Pandora Papers
Maria Neofytou Director - - Pandora Papers
Petr Aven Beneficial owner - - Pandora Papers
German Khan Beneficial owner - - Pandora Papers

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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