Entity:
OLYMPIC ADVISORS HOLDINGS INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YOLANDA GARZON DE CUBILLOS | Shareholder | 06-JUN-2008 | - | Panama Papers |
| JOHN PAUL GARZON | Shareholder | 06-JUN-2008 | - | Panama Papers |
| ALFONSO CUBILLOS MAYORGA | Shareholder | 06-JUN-2008 | - | Panama Papers |
| JOHANNA IBETH CUBILLOS GARZON | Shareholder | 06-JUN-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSQUERA ABOGADOS | 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.