by The International Consortium of Investigative Journalists
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Entity

OLYMPIC GOLD HOLDINGS LIMITED

  • Connected to 74 officers
  • Connected to 1 intermediary
  • Incorporated: 26-APR-1996 Inactivation: 06-NOV-2015 Struck off: 31-OCT-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jordan

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Connections

Officer

Role From To Data From
ANSTALT Vestro Shareholder 18-JUL-1997 - Panama Papers
BENTON Stiftung Shareholder 30-NOV-1999 - Panama Papers
Dr Worf KLAMMERTH Shareholder 28-DEC-2005 - Panama Papers
Dr. Peter Schetly Shareholder 02-JUN-1997 02-JUN-1997 Panama Papers
John B IRWIN Shareholder 11-JUL-1997 17-DEC-2007 Panama Papers
Mark GILMORE Shareholder 23-JUN-1997 - Panama Papers
Mr Ramez SARKIS Shareholder 08-JAN-2004 - Panama Papers
Mrs Rachel Elizabeth Pulley Shareholder 20-JAN-1998 - Panama Papers
Nicholas Julian BROWN Shareholder 12-JUN-1997 17-DEC-2007 Panama Papers
PENSIONFONDS DER BASIFA VERWALTUNGS A.G. Shareholder 08-JAN-2004 - Panama Papers
PENSIONFONDS DER BASIFA Verwaltungs AG Shareholder 28-DEC-2005 - Panama Papers
Quick Music Shareholder 28-DEC-2005 - Panama Papers
Ramez SARKIS Shareholder 19-JAN-2000 - Panama Papers
Ramez Sarkis Shareholder 12-DEC-2007 - Panama Papers
Rt. Hon. Andrew A FRASER Shareholder 02-JUN-1997 - Panama Papers
SCHETTY AG Shareholder 01-DEC-2007 - Panama Papers
Schetly AG Shareholder 02-JUN-1997 02-JUN-1997 Panama Papers
Sir Mervyn DUNNIINGTON-JEFFERSON Bt Shareholder 16-DEC-1998 - Panama Papers
Tetrach Investments Shareholder 16-SEP-1998 - Panama Papers
WOHLFAHTSFONDS DER BASIFA Verwaltungs AG Shareholder 28-DEC-2005 - Panama Papers
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