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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

OLYMPIA INTERNATIONAL HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    16-MAY-1994
  • Inactivation:
    17-JUL-2014
  • Struck off:
    31-OCT-2015
  • Status:
    In liquidation

Connections:

Officer (8)

Role From To Data From
ELITE INDUSTRIAL HOLDINGS LIMITED Shareholder 02-JAN-1998 31-AUG-2002 Panama Papers
LIU YONG LING Beneficiary - - Panama Papers
LIU TSEE MING Beneficiary - - Panama Papers
KIE HWIE JOE Beneficiary - - Panama Papers
WOLF-DIETER HANS GEIBLER Beneficiary - - Panama Papers
LIU KIE HUNG, JOYCE Beneficiary - - Panama Papers
LIU YONG LING FOUNDATION LTD Shareholder 02-JAN-1998 - Panama Papers
LIU YONG LING FOUNDATION LTD Shareholder 31-AUG-2002 - Panama Papers
LIU YONG LING FOUNDATION LTD Shareholder 22-DEC-1995 02-JAN-1998 Panama Papers
LIU YONG LING FOUNDATION LTD Shareholder 30-MAY-1994 02-JAN-1998 Panama Papers
LIU YONG LING FOUNDATION LTD Shareholder 04-SEP-1996 02-JAN-1998 Panama Papers
LIU YONG LING FOUNDATION LTD Shareholder 29-SEP-1997 02-JAN-1998 Panama Papers

Intermediary (1)

Status Data From
ELITE INDUSTRIAL HOLDINGS LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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