by The International Consortium of Investigative Journalists
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Entity

OLIVIA COMPANY S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 25-FEB-2011 Inactivation: 20-JUN-2013 Struck off: 15-JUL-2013
  • Status: Resigned as agent
  • Registered in: Panama
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 26-FEB-2011 - Panama Papers
THE BEARER Shareholder 28-FEB-2011 - Panama Papers
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Intermediary

Status Data From
ASESORES Y CONSULTORES DEL SUR LTDA. ACTIVE Panama Papers
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