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Offshore Leaks Database

Data from
Pandora Papers - Trident Trust

Connections:

Officer (5)

Role From To Data From
Whole Lot Invest & Finance Corp. Shareholder - - Pandora Papers
Finim Services Inc. Shareholder - - Pandora Papers
Andreas Thomas Moustras Director - - Pandora Papers
Mikhail Opengeym Beneficial owner - - Pandora Papers
Ruslan Goryukhin 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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