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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

OLYMPIC GOLD HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    26-APR-1996
  • Inactivation:
    06-NOV-2015
  • Struck off:
    31-OCT-2015
  • Status:
    Defaulted

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (74)

Role From To Data From
Mark GILMORE Shareholder 23-JUN-1997 - Panama Papers
Albi OBRIST Shareholder 28-DEC-2005 - Panama Papers
Sir Mervyn DUNNIINGTON-JEFFERSON Bt Shareholder 16-DEC-1998 - Panama Papers
Dr. Peter Schetly Shareholder 02-JUN-1997 02-JUN-1997 Panama Papers
ANSTALT Vestro Shareholder 18-JUL-1997 - Panama Papers
Dr Worf KLAMMERTH Shareholder 28-DEC-2005 - Panama Papers
Carlo FACHINI Shareholder 11-SEP-1998 - Panama Papers
Schetly AG Shareholder 02-JUN-1997 02-JUN-1997 Panama Papers
Mrs Rachel Elizabeth Pulley Shareholder 20-JAN-1998 - Panama Papers
Mrs Gisella Borer Shareholder 02-JUN-1997 02-JUN-1997 Panama Papers
Salim SHASHOUA Shareholder 17-JUL-1997 - Panama Papers
Quick Music Shareholder 28-DEC-2005 - Panama Papers
Nicholas Julian BROWN Shareholder 12-JUN-1997 17-DEC-2007 Panama Papers
PENSIONFONDS DER BASIFA Verwaltungs AG Shareholder 28-DEC-2005 - Panama Papers
Tetrach Investments Shareholder 16-SEP-1998 - Panama Papers
Christopher John Hayden GREEN Shareholder 11-MAY-1999 - Panama Papers
Antonius CHORAYEB Shareholder 15-SEP-1998 - Panama Papers
Rt. Hon. Andrew A FRASER Shareholder 02-JUN-1997 - Panama Papers
John B IRWIN Shareholder 11-JUL-1997 17-DEC-2007 Panama Papers
Ramez Sarkis Shareholder 12-DEC-2007 - Panama Papers
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Panama Papers
Mossack Fonseca

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more