by The International Consortium of Investigative Journalists
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Entity

Kennsea Holding Ltd.

  • Connected to 1 address
  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Dmitry N Gamolin Director 2009-07-08 - Offshore Leaks
Dmitry N. Gamolin Director 2005-10-17 2005-11-10 Offshore Leaks
European Union Fidelity Holding Limited Shareholder 2005-10-17 - Offshore Leaks
Gamolin Quinn Vyzhlov Secretary 2005-10-17 - Offshore Leaks
IRENE F BORZENKO Director 2009-07-08 - Offshore Leaks
Iakov Vasilevitskiy Director 2005-10-17 2005-10-11 Offshore Leaks
Irene F. Borzenko Director 2005-10-17 2005-11-10 Offshore Leaks
Leibe A. Goldstein Shareholder 2005-10-17 - Offshore Leaks
Leibe A. Goldstein Director 2005-11-10 - Offshore Leaks
Oleg Ayzikovich Director 2005-11-01 2005-11-10 Offshore Leaks
Roarke Associates Limited Director 2005-10-11 2008-12-01 Offshore Leaks
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Intermediary

Status Data From
GAMOLIN QUINN VYZHLOV LLP - Offshore Leaks
Spinner

Address

Data From
GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia Offshore Leaks
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