Entity:
OLSEN ENTERPRISES S.A.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHARLOTTE LESLIE MARCELLO DE PIÑATE | Shareholder | 24-APR-2008 | 30-NOV-2009 | Panama Papers |
| CHARLOTTE LESLIE MARCELLO DE PIÑATE | Shareholder | 30-NOV-2009 | - | Panama Papers |
| LIGIA LIZETTE PIÑATE | Shareholder | 24-APR-2008 | 30-NOV-2009 | Panama Papers |
| LIGIA LIZETTE PIÑATE | Shareholder | 30-NOV-2009 | - | Panama Papers |
| LIGIA LIZETTE PIÑATE | Shareholder | 18-OCT-2007 | 24-APR-2008 | Panama Papers |
| EVELYN CATHERINE PIÑATE | Shareholder | 30-NOV-2009 | - | Panama Papers |
| EVELYN CATHERINE PIÑATE | Shareholder | 18-OCT-2007 | 24-APR-2008 | Panama Papers |
| EVELYN CATHERINE PIÑATE | Shareholder | 24-APR-2008 | 30-NOV-2009 | Panama Papers |
| FRANCK ERNESTO PIÑATE | Shareholder | 24-APR-2008 | 30-NOV-2009 | Panama Papers |
| FRANCK ERNESTO PIÑATE | Shareholder | 30-NOV-2009 | - | Panama Papers |
| FRANCK ERNESTO PIÑATE | Shareholder | 18-OCT-2007 | 24-APR-2008 | Panama Papers |
| SHANNON LESLIE PIÑATE | Shareholder | 30-NOV-2009 | - | Panama Papers |
| SHANNON LESLIE PIÑATE | Shareholder | 18-OCT-2007 | 24-APR-2008 | Panama Papers |
| SHANNON LESLIE PIÑATE | Shareholder | 24-APR-2008 | 30-NOV-2009 | Panama Papers |
| NATALIE LIZA PIÑATE | Shareholder | 18-OCT-2007 | 24-APR-2008 | Panama Papers |
| NATALIE LIZA PIÑATE | Shareholder | 24-APR-2008 | 30-NOV-2009 | Panama Papers |
| NATALIE LIZA PIÑATE | Shareholder | 30-NOV-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GRUPO NIBRA | 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.