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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

OLIMPUS INVESTMENTS CORP.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-1998 Inactivation: 03-JAN-2013 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OLIMPUS INVESTMENTS CORP. Same company as - - 02-JAN-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
THE BEARER Shareholder 03-JUL-1998 15-MAR-2001 Panama Papers
THE BEARER Shareholder 03-JUL-1998 15-MAR-2001 Panama Papers
HORIZONTE TEXTIL LTDA. Shareholder 15-MAR-2001 - Panama Papers
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Intermediary

Status Data From
BELHOT-GONZALEZ LERENA ASESORES LEGALES Y FINANCIEROS ACTIVE Panama Papers
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