by The International Consortium of Investigative Journalists
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Entity

Freya Corporate Lawyers Limited

  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Anna V. Alekseeva Director 2007-05-23 - Offshore Leaks
DMITRY N GAMOLIN Shareholder 2005-11-01 - Offshore Leaks
Dimitry Gamolin Director 2005-03-15 2007-05-23 Offshore Leaks
Dmitry N. Gamolin Secretary 2005-04-04 - Offshore Leaks
European Union Fidelity Holdings Limited Shareholder 2005-04-04 - Offshore Leaks
IRENE F BORZENKO Director 2005-03-15 - Offshore Leaks
IRENE F BORZENKO Shareholder 2005-11-01 - Offshore Leaks
Yuriy Borzenko Director 2007-05-23 - Offshore Leaks
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Intermediary

Status Data From
GAMOLIN QUINN VYZHLOV LLP - Offshore Leaks
Spinner

Address

Data From
GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia Offshore Leaks
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