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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
OLYMPIA INTERNATIONAL HOLDINGS LIMITED Shareholder 22-DEC-1995 02-JAN-1998 16-MAY-1994 British Virgin Islands In liquidation Panama Papers
OLYMPIA INTERNATIONAL HOLDINGS LIMITED Shareholder 30-MAY-1994 02-JAN-1998 16-MAY-1994 British Virgin Islands In liquidation Panama Papers
OLYMPIA INTERNATIONAL HOLDINGS LIMITED Shareholder 04-SEP-1996 02-JAN-1998 16-MAY-1994 British Virgin Islands In liquidation Panama Papers
OLYMPIA INTERNATIONAL HOLDINGS LIMITED Shareholder 29-SEP-1997 02-JAN-1998 16-MAY-1994 British Virgin Islands In liquidation 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.

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