Officer:
Dmitry Gamolin
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Terma Travel Ltd. | Director | 2005-05-23 | - | 23-MAY-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Richmond Commerce Limited | Director | 2005-12-16 | - | 16-DEC-2005 | Not identified | Active | Offshore Leaks |
| MSM Group Limited | Director | 2005-12-29 | - | 29-DEC-2005 | Not identified | Active | Offshore Leaks |
| Unisell SH Limited | Director | 2005-12-29 | - | 29-DEC-2005 | Not identified | Active | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dmitry N. Gamolin | Similar name and address as | - | - | Panama Papers |
| 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.