Officer:
Olympia Capital International Inc.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SGB Simurgh Partners Ltd. | Secretary | 12-FEB-2004 | 31-DEC-2008 | 28-JAN-2004 | Bermuda | - | Paradise Papers |
| SGB Simurgh Master Fund Ltd. | Secretary | 12-FEB-2004 | 31-DEC-2008 | 28-JAN-2004 | Bermuda | - | Paradise Papers |
| Mutajarah Fund, Ltd. | Secretary | 17-MAY-2001 | 30-SEP-2012 | 17-MAY-2001 | Bermuda | - | Paradise Papers |
| OPUS Fund International Ltd. | Secretary | 17-DEC-2003 | 30-SEP-2012 | 17-DEC-2003 | Bermuda | - | Paradise Papers |
| Quantrarian Asia Hedge Ltd. | Secretary | 24-DEC-2003 | 26-JUL-2004 | 22-DEC-2003 | Bermuda | - | Paradise Papers |
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.