Officer:
Dmitry N Gamolin
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NW Gainbridge Limited | Director | 2006-01-23 | - | 23-JAN-2006 | Not identified | Dead | Offshore Leaks |
| Wynchinton Ltd. | Director | 2005-07-25 | - | 25-JUL-2005 | Not identified | Liquidated | Offshore Leaks |
| Standard Investors Group Ltd. | Director | 2005-10-17 | - | 17-OCT-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Intelligence One Limited | Director | 2004-12-29 | - | 29-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Olson & Van Lys Ltd. | Director | 2005-08-25 | - | 25-AUG-2005 | Not identified | Active | Offshore Leaks |
| Dagmar Financing Limited | Director | 2005-12-16 | - | 16-DEC-2005 | Not identified | Liquidated | Offshore Leaks |
| Spinridge Alliance Ltd. | Director | 2004-02-26 | - | 26-FEB-2004 | Not identified | Active | Offshore Leaks |
| Kennsea Holding Ltd. | Director | 2009-07-08 | - | 17-OCT-2005 | Not identified | Active | Offshore Leaks |
| European Union Fidelity Holding Limited | Director | 1998-07-15 | - | 15-JUL-1998 | Not identified | Active | Offshore Leaks |
| European Union Fidelity Holding Limited | Shareholder | 1998-01-15 | - | 15-JUL-1998 | Not identified | Active | Offshore Leaks |
Officer (4)
| 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 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.