by The International Consortium of Investigative Journalists
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Entity

OLYMPIA TRADING LLC

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 02-FEB-2007 Inactivation: 01-MAR-2012 Struck off: 01-MAR-2012
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
VUNEL S.A. Shareholder 02-FEB-2007 - Panama Papers
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Intermediary

Status Data From
J. NAVARRO & ASOCIADOS ACTIVE Panama Papers
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