Entity:
OLYMPIA ENTERPRISES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| J.P. MORGAN NOMINEES (JER | Secretary | 15-AUG-2007 | - | Bahamas Leaks |
| EDWARD LEE | Director | 15-AUG-2007 | - | Bahamas Leaks |
| KATHERINE MACQUEEN | Director | 15-AUG-2007 | - | Bahamas Leaks |
| STEVEN BOWEN | Director | 15-AUG-2007 | - | Bahamas Leaks |
| STEVEN INNS | Director | 15-AUG-2007 | - | Bahamas Leaks |
| STANDARD NOMINEES (BAHAMA | Director | 13-JUN-2007 | 15-AUG-2007 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TRIDENT CORPORATE SERVICES (BAH) LTD | - | Bahamas Leaks |
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.