OLYMPIC GOLD HOLDINGS LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: JO
Incorporated: 1996-04-26
Dissolved: 2015-11-06
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10100317

Relationships (showing 100 of 153)

[Representation, incoming] intermediary of RAWI & CO.
[Ownership, incoming] shareholder of Dr Peter SCHETTY
[Ownership, incoming] shareholder of WOHLFAHTSFONDS DER SCHETTY AG
[Ownership, incoming] shareholder of PERSONALVORSORGES TIFTUNG DER BASIFA VERWALTUNGS A.G.
[Ownership, incoming] shareholder of C J H Green
[Ownership, incoming] shareholder of WOHLFARTSFONDS DER SCHETTY A.G.
[Ownership, incoming] shareholder of WOHLFARTSFONDS DER BASIFA VERWALTUNGS A.G.
[Ownership, incoming] shareholder of PENSIONFONDS DER BASIFA VERWALTUNGS A.G.
[Ownership, incoming] shareholder of Dr Peter SCHETTY
[Ownership, incoming] shareholder of WOHLFAHRTSFONDS DER SCHETTY A.G.
[Ownership, incoming] shareholder of Dr Peter SCHETTY
[Ownership, incoming] shareholder of RAMEZ KHALIL SARKIS
[Ownership, incoming] shareholder of Dr Peter SCHETTY
[Ownership, incoming] shareholder of Mr Ramez SARKIS
[Ownership, incoming] shareholder of CHASE Nominees Ltd
[Ownership, incoming] shareholder of Edward James HARRIS
[Ownership, incoming] shareholder of Peter Emanuel MERIAN
[Ownership, incoming] shareholder of Dr Urs Marc WUNDERLICH
[Ownership, incoming] shareholder of WOHLFAHRTSFONDS DER BASIFA VERWALTUNGS A.G.
[Ownership, incoming] shareholder of Dr Peter SCHETTY
[Ownership, incoming] shareholder of VARUMA A.G.
[Ownership, incoming] shareholder of Dr Peter SCHETTY
[Ownership, incoming] shareholder of PERSONALVORSORGES TIFTUNG DER BASIFA VERWALTUNGS A.G.
[Ownership, incoming] shareholder of WATER SYSTEMS Limited
[Ownership, incoming] shareholder of WOHLFAHTSFONDS DER BASIFA Verwaltungs AG
[Ownership, incoming] shareholder of Dr Wolf KLAMMERTH
[Ownership, incoming] shareholder of BENTON Stiftung
[Ownership, incoming] shareholder of Edwin J THEOBOLD
[Ownership, incoming] shareholder of Ramez SARKIS
[Ownership, incoming] shareholder of Christopher MUNRO
[Ownership, incoming] shareholder of ALEXANDER KOZULIN
[Ownership, incoming] shareholder of SCHETTY AG
[Ownership, incoming] shareholder of Ramez Sarkis
[Ownership, incoming] shareholder of Stephen POSFORD
[Ownership, incoming] shareholder of Colin F M DAY
[Ownership, incoming] shareholder of Mrs Isabel Bodley GREEN
[Ownership, incoming] shareholder of Ernst KLAUS
[Ownership, incoming] shareholder of Mrs Mina Teresa CHATMAN
[Ownership, incoming] shareholder of Dr Peter SCHETTY
[Ownership, incoming] shareholder of VARUMA A.G.
[Ownership, incoming] shareholder of Dr Wolf KLAMMERTH
[Ownership, incoming] shareholder of Dr Urs Marc WUNDERLICH
[Ownership, incoming] shareholder of Peter Emanuel MERIAN
[Ownership, incoming] shareholder of Bernhard HUBER
[Ownership, incoming] shareholder of Albi OBRIST
[Ownership, incoming] shareholder of Dr Worf KLAMMERTH
[Ownership, incoming] shareholder of Stephen POSFORD
[Ownership, incoming] shareholder of ANSTALT Vestro
[Ownership, incoming] shareholder of PENSIONFONDS DER BASIFA Verwaltungs AG
[Ownership, incoming] shareholder of Dr Peter SCHETTY
[Ownership, incoming] shareholder of Quick Music
[Ownership, incoming] shareholder of Sir Mervyn DUNNINGTON-JEFFERSON Bt
[Ownership, incoming] shareholder of Mark GILMORE
[Ownership, incoming] shareholder of BASIC Consolidated, Inc.
[Ownership, incoming] shareholder of Stephen POSFORD
[Ownership, incoming] shareholder of Paola SCHETTY-GIOVANOLA
[Ownership, incoming] shareholder of BASIC Consolidated, Inc.
[Ownership, incoming] shareholder of Christopher MUNRO
[Ownership, incoming] shareholder of Sir Mervyn DUNNIINGTON-JEFFERSON Bt
[Ownership, incoming] shareholder of J O HAMBRO Investment Management
[Ownership, incoming] shareholder of Schetly AG
[Ownership, incoming] shareholder of Salim SHASHOUA
[Ownership, incoming] shareholder of Stephen POSFORD
[Ownership, incoming] shareholder of Mrs Isabel Bodley GREEN
[Ownership, incoming] shareholder of Colin DAY
[Ownership, incoming] shareholder of BASIC Consolidated, Inc.
[Ownership, incoming] shareholder of David I GOWER
[Ownership, incoming] shareholder of Sir Mervyn DUNNINGTON-JEFFERSON Bt
[Ownership, incoming] shareholder of Nicholas Julian BROWN
[Ownership, incoming] shareholder of Peter Emanuel MERIAN
[Ownership, incoming] shareholder of WATER SYSTEMS Limited
[Ownership, incoming] shareholder of Colin F M DAY
[Ownership, incoming] shareholder of David I GOWER
[Ownership, incoming] shareholder of Dr Urs Marc WUNDERLICH
[Ownership, incoming] shareholder of Peter Emanuel MERIAN
[Ownership, incoming] shareholder of Dr Wolf KLAMMERTH
[Ownership, incoming] shareholder of Dr Urs Marc WUNDERLICH
[Ownership, incoming] shareholder of JGS Ventures Inc.
[Ownership, incoming] shareholder of ANGLO PHILIPPINE Holdings Corporation
[Ownership, incoming] shareholder of Dr. Peter Schetly
[Ownership, incoming] shareholder of Stephen POSFORD
[Ownership, incoming] shareholder of Carlo FACHINI
[Ownership, incoming] shareholder of BASIC Consolidated, Inc.
[Ownership, incoming] shareholder of Mrs Ursual STUBER
[Ownership, incoming] shareholder of Leigh D'Arcy
[Ownership, incoming] shareholder of Leigh D'Arcy
[Ownership, incoming] shareholder of Sir Mervyn DUNNINGTON-JEFFERSON Bt
[Ownership, incoming] shareholder of J O HAMBRO Investment Management
[Ownership, incoming] shareholder of David I GOWER
[Ownership, incoming] shareholder of Sir Mervyn DUNNINGTON-JEFFERSON Bt
[Ownership, incoming] shareholder of Ernst KLAUS
[Ownership, incoming] shareholder of Ernst KLAUS
[Ownership, incoming] shareholder of Mrs Gisella Borer
[Ownership, incoming] shareholder of Mrs Ursula STUBER
[Ownership, incoming] shareholder of BASIC Consolidated, Inc.
[Ownership, incoming] shareholder of Mrs Rachel Elizabeth Pulley
[Ownership, incoming] shareholder of Leigh D'Arcy
[Ownership, incoming] shareholder of Colin DAY
[Ownership, incoming] shareholder of Sir Mervyn DUNNINGTON-JEFFERSON Bt
[Ownership, incoming] shareholder of Rt. Hon. Andrew A FRASER