Entity:
Freya Corporate Lawyers Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| European Union Fidelity Holdings Limited | Shareholder | 2005-04-04 | - | Offshore Leaks |
| DMITRY N GAMOLIN | Shareholder | 2005-11-01 | - | Offshore Leaks |
| Anna V. Alekseeva | Director | 2007-05-23 | - | Offshore Leaks |
| Yuriy Borzenko | Director | 2007-05-23 | - | Offshore Leaks |
| Dimitry Gamolin | Director | 2005-03-15 | 2007-05-23 | Offshore Leaks |
| IRENE F BORZENKO | Director | 2005-03-15 | - | Offshore Leaks |
| IRENE F BORZENKO | Shareholder | 2005-11-01 | - | Offshore Leaks |
| Dmitry N. Gamolin | Secretary | 2005-04-04 | - | 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.