by The International Consortium of Investigative Journalists
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Entity

OLIMP INVESTMENTS CORP.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 29-SEP-1997 Inactivation: 06-JAN-2004 Struck off: 31-DEC-2003
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OLIMP INVESTMENTS CORPORATION Same company as - - 29-SEP-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MR. ALEXANDRE SOROKINE Shareholder 16-OCT-1997 - Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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