Officer:
Dmitry N. Gamolin
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EUROPEAN UNION FIDELITY HOLDING LIMITED | Shareholder | 15-JUL-1998 | - | 15-JUL-1998 | British Virgin Islands | Discontinued | Panama Papers |
| FREYA CORPORATE LAWYERS LIMITED | Shareholder | 01-NOV-2005 | 23-MAY-2007 | 04-APR-2005 | British Virgin Islands | Discontinued | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dmitry Gamolin | Similar name and address as | - | - | Offshore Leaks |
| Dmitry N. Gamolin | Similar name and address as | - | - | Offshore Leaks |
| Dmitry N Gamolin | Similar name and address as | - | - | Offshore Leaks |
Address (1)
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.