by The International Consortium of Investigative Journalists
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Officer

Dmitry N Gamolin

  • Connected to 1 address
  • Connected to 9 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Dagmar Financing Limited Director 2005-12-16 - 16-DEC-2005 Not identified Liquidated 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
Intelligence One Limited Director 2004-12-29 - 29-DEC-2004 Not identified Dead Offshore Leaks
Kennsea Holding Ltd. Director 2009-07-08 - 17-OCT-2005 Not identified Active Offshore Leaks
NW Gainbridge Limited Director 2006-01-23 - 23-JAN-2006 Not identified Dead Offshore Leaks
Olson & Van Lys Ltd. Director 2005-08-25 - 25-AUG-2005 Not identified Active Offshore Leaks
Spinridge Alliance Ltd. Director 2004-02-26 - 26-FEB-2004 Not identified Active Offshore Leaks
Standard Investors Group Ltd. Director 2005-10-17 - 17-OCT-2005 Not identified Transferred OUT Offshore Leaks
Wynchinton Ltd. Director 2005-07-25 - 25-JUL-2005 Not identified Liquidated Offshore Leaks
Spinner

Officer

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

Address

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