Entity:
OLYMPIA INTERNATIONAL HOLDINGS LIMITED
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 |
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.