Entity:
European Union Fidelity Holding Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Freya Corporate Lawyers Limited | Secretary | 1999-07-15 | - | Offshore Leaks |
| IRENE F BORZENKO | Director | 1998-07-15 | - | Offshore Leaks |
| IRENE F BORZENKO | Shareholder | 1998-07-15 | - | Offshore Leaks |
| Dmitry N Gamolin | Director | 1998-07-15 | - | Offshore Leaks |
| Dmitry N Gamolin | Shareholder | 1998-01-15 | - | 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.