Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Officer

Gamolin Quinn Vyzhlov, LLP

  • Connected to 1 address
  • Connected to 19 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BENEMAX LIMITED Secretary 2007-08-31 - 28-AUG-2007 Not identified Active Offshore Leaks
Boka Development Limited Secretary 2007-04-04 - 15-FEB-2007 Not identified Active Offshore Leaks
DINBARTON LIMITED Secretary 2007-10-15 - 12-OCT-2007 Not identified Active Offshore Leaks
Exprompt Security Corp. Secretary 2007-03-09 - 09-MAR-2007 Not identified Active Offshore Leaks
HARDISTONOAK LIMITED Secretary 2006-06-13 - 13-JUN-2006 Not identified Active Offshore Leaks
Helikon Invetsments Limited Secretary 2001-11-29 - 26-NOV-2001 Not identified Active Offshore Leaks
MARIONSA LIMITED Secretary 2007-11-16 - 12-OCT-2007 Not identified Active Offshore Leaks
MEADOWGROVE LIMITED Secretary 2008-05-29 - 19-OCT-2007 Not identified Active Offshore Leaks
Nord Telecom Group Ltd. Secretary 2007-08-01 - 01-AUG-2007 Not identified Active Offshore Leaks
Olson & Van Lys Ltd. Secretary 2005-09-21 - 25-AUG-2005 Not identified Active Offshore Leaks
PASABOURNE LIMITED Secretary 2008-05-28 - 12-OCT-2007 Not identified Active Offshore Leaks
PRISTENE MOON LIMITED Director 2008-05-28 - 19-OCT-2007 Not identified Active Offshore Leaks
PRISTENE MOON LIMITED Secretary 2008-05-28 - 19-OCT-2007 Not identified Active Offshore Leaks
ROYCESTON LIMITED Secretary 2007-10-15 - 05-OCT-2007 Not identified Active Offshore Leaks
RVC Limited Secretary 2006-09-05 - 05-SEP-2006 Not identified Active Offshore Leaks
Richmont Asset Management Limited Secretary 2004-09-22 - 22-SEP-2004 Not identified Active Offshore Leaks
Spinridge Alliance Ltd. Secretary 2004-02-26 - 26-FEB-2004 Not identified Active Offshore Leaks
Synergy Systems Development Corp. Secretary 2007-04-28 2007-07-30 26-APR-2007 Not identified Active Offshore Leaks
Unisell SH Limited Secretary 2005-12-29 - 29-DEC-2005 Not identified Active Offshore Leaks
Spinner

Officer

Role From To Data From
Gamolin Quinn Vyzlov, LLP Similar name and address as - - Offshore Leaks
Spinner

Address

Data From
3500 South DuPoint Highway, Dover,DE 19901, U.S.A. Offshore Leaks
Spinner
Pieces whoiswho See all
Power Players

About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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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