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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

OLYMPIO CORPORATION

  • Linked countries:
    Liberia
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
T H CEMENT HOLDINGS LIMITED Shareholder 01-NOV-1993 22-MAR-1996 27-SEP-1993 Bahamas Active Panama Papers
T H INDUSTRIAL MANAGEMENT LIMITED Shareholder 29-DEC-2000 04-NOV-2005 27-SEP-1993 Bahamas Active Panama Papers
T H INDUSTRIAL MANAGEMENT LIMITED Shareholder 21-DEC-2004 04-NOV-2005 27-SEP-1993 Bahamas Active Panama Papers
T H INDUSTRIAL MANAGEMENT LIMITED Shareholder 22-MAR-1996 04-NOV-2005 27-SEP-1993 Bahamas Active Panama Papers
T H INDUSTRIAL MANAGEMENT LIMITED Shareholder 01-NOV-1993 21-DEC-2004 27-SEP-1993 Bahamas Active Panama Papers

Address (1)

Data From
80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA. Panama Papers

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Panama Papers
Mossack Fonseca

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.

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