Entity:
Kennsea Holding Ltd.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Leibe A. Goldstein | Shareholder | 2005-10-17 | - | Offshore Leaks |
| Iakov Vasilevitskiy | Director | 2005-10-17 | 2005-10-11 | Offshore Leaks |
| Leibe A. Goldstein | Director | 2005-11-10 | - | Offshore Leaks |
| Oleg Ayzikovich | Director | 2005-11-01 | 2005-11-10 | Offshore Leaks |
| Dmitry N. Gamolin | Director | 2005-10-17 | 2005-11-10 | Offshore Leaks |
| Roarke Associates Limited | Director | 2005-10-11 | 2008-12-01 | Offshore Leaks |
| Irene F. Borzenko | Director | 2005-10-17 | 2005-11-10 | Offshore Leaks |
| IRENE F BORZENKO | Director | 2009-07-08 | - | Offshore Leaks |
| Gamolin Quinn Vyzhlov | Secretary | 2005-10-17 | - | Offshore Leaks |
| Dmitry N Gamolin | Director | 2009-07-08 | - | Offshore Leaks |
| European Union Fidelity Holding Limited | Shareholder | 2005-10-17 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GAMOLIN QUINN VYZHLOV LLP | - | Offshore Leaks |
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.