by The International Consortium of Investigative Journalists
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Intermediary

''OLIMPBUSINESSCENTER'' LTD.

  • Connected to 11 entities
  • Linked countries: Russia
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
COMMUNICATION SERVICE INC. Intermediary 30-OCT-1996 Niue Defaulted Panama Papers
ELIAN INC. Intermediary 28-FEB-1997 Bahamas Defaulted Panama Papers
FLAGLER HOLDINGS INCORPORATED Intermediary 05-SEP-1996 Bahamas Defaulted Panama Papers
INDUSTRY OF PROGRESS LTD. Intermediary 13-NOV-1996 British Virgin Islands Defaulted Panama Papers
OLANSE INC. Intermediary 10-APR-1997 Bahamas Defaulted Panama Papers
SIXTH DIMENSION LTD. Intermediary 19-SEP-1997 Bahamas Defaulted Panama Papers
SUNLODGE DEVELOPMENTS LTD. Intermediary 10-OCT-2001 British Virgin Islands Defaulted Panama Papers
TEHNIONION LTD. Intermediary 10-OCT-2001 British Virgin Islands Defaulted Panama Papers
TRADING CENTER INC. Intermediary 12-NOV-1996 Bahamas Defaulted Panama Papers
WALLNET DESIGN INC. Intermediary 14-FEB-2007 Samoa Changed agent Panama Papers
WALLNET DESIGN INC. Intermediary 12-NOV-2001 Niue Inactivated Panama Papers
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