Entity:
OLYMPIC PERU, INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UF HOLDING S.A. L.L.C. | Shareholder | 20-APR-2001 | - | Panama Papers |
| OLYMPIC OIL AND GAS CORPORATION | Shareholder | 30-SEP-1996 | - | Panama Papers |
| CARIBBEAN PACIFIC ENERGY CORPORATION | Shareholder | 20-APR-2001 | - | Panama Papers |
| JUAN ENRIQUE RASSMUSS | Shareholder | 04-APR-2002 | - | Panama Papers |
| JUAN ENRIQUE RASSMUSS | Shareholder | 20-SEP-2000 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (PERU) CORP. | ACTIVE | Panama Papers |
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.