Officer:
Dmitry N. Gamolin
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ICTC Inc. | Director | 2006-01-23 | - | 23-JAN-2006 | Not identified | Active | Offshore Leaks |
| Brookwell Management Limited | Director | 2006-01-23 | - | 23-JAN-2006 | Not identified | Active | Offshore Leaks |
| Exprompt Security Corp. | Director | 2008-08-01 | - | 09-MAR-2007 | Not identified | Active | Offshore Leaks |
| Dagmar Associates Ltd. | Director | 1998-09-18 | - | 14-SEP-1998 | Not identified | Active | Offshore Leaks |
| Freya Corporate Lawyers Limited | Secretary | 2005-04-04 | - | 04-APR-2005 | Not identified | Active | Offshore Leaks |
| Richmont Asset Management Limited | Director | 2004-09-22 | - | 22-SEP-2004 | Not identified | Active | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dmitry N. Gamolin | Similar name and address as | - | - | Panama Papers |
| Dmitry 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.