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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Tvinex Ltd. Director 2003-03-24 - 24-MAR-2003 Not identified Active Offshore Leaks
Kennsea Holding Ltd. Director 2005-10-17 2005-11-10 17-OCT-2005 Not identified Active Offshore Leaks

Officer (1)

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

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