by The International Consortium of Investigative Journalists
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Officer

Dmitry Gamolin

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MSM Group Limited Director 2005-12-29 - 29-DEC-2005 Not identified Active Offshore Leaks
Richmond Commerce Limited Director 2005-12-16 - 16-DEC-2005 Not identified Active Offshore Leaks
Terma Travel Ltd. Director 2005-05-23 - 23-MAY-2005 Not identified Transferred OUT Offshore Leaks
Unisell SH Limited Director 2005-12-29 - 29-DEC-2005 Not identified Active Offshore Leaks
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Officer

Role From To Data From
Dmitry N Gamolin Similar name and address as - - Offshore Leaks
Dmitry N. Gamolin Similar name and address as - - Panama Papers
Dmitry N. Gamolin Similar name and address as - - Offshore Leaks
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Address

Data From
Suite 5806, 42/5 Leninsky Avenue , Moscow Russia 119119 Offshore Leaks
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