Entity:
OLYMPIC GOLD HOLDINGS LIMITED
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 |
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.