弁財天

ゴフマン「専門家を信じるのではなく、自分自身で考えて判断せよ」

オリンパス粉飾決算で旧経営陣に594億円賠償命令確定… update2

2020.10.26 17:00 オリンパス粉飾決算で旧経営陣に594億円賠償命令確定
旧経営陣に594億円の賠償を命じた判決が確定しました。
2011年に発覚した「オリンパス」の巨額損失隠し事件で、オリンパスと株主が旧経営陣に損害賠償を求めた裁判で最高裁は旧経営陣の上告を退ける決定をしました。 これにより、オリンパスの菊川剛元会長ら3人にあわせておよそ594億円の賠償を命じた東京高裁の判決が確定しました。 2審の判決では菊川元会長らが損失隠しを主導したと判断していました。


$ grep -i olympus */*.csv
20140123/nodesNW.csv:"135970";"ENTITY";"Olympus Imports & Exports, Ltd.";"Olympus Imports & Exports, Ltd. Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS";"Z";"Struck / Defunct / Deregistered";"STD";"Standard International Company";"Wed Jan 16 00:00:00 CST 2002";"";"BVI";"British Virgin Islands";"Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS";"1";"IBC";"BVI International Business Company"
20140123/nodesNW.csv:"147345";"ENTITY";"Olympus Investment Worldwide Ltd";"Olympus Investment Worldwide Ltd Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS";"A";"Active";"BCS";"Business Company Limited by Shares";"Fri Mar 03 00:00:00 CST 2006";"";"BVI";"British Virgin Islands";"Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS";"1";"BVIBC";"BVI Business Company"
20140123/nodesNW.csv:"170564";"ENTITY";"Olympus Investments Incorporated";"Olympus Investments Incorporated ";"Z";"Struck / Defunct / Deregistered";"STD";"Standard International Company";"Fri Jun 22 00:00:00 CST 2001";"";"SAM";"Samoa";"";"1";"SAIC";"Samoa International Company"
20140123/nodesNW.csv:"185420";"ENTITY";"Olympus Hungary Ltd.";"Olympus Hungary Ltd. ";"";"";"QQ";"Client Sundry Account";"";"";"";"";"";"1";"QQQ";"Client"
20140123/nodesNW.csv:"204099";"ENTITY";"Olympus Intervest Limited";"Olympus Intervest Limited Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI";"Z";"Dead";"STD";"Standard Company under IBC Act";"Fri Aug 06 00:00:00 CST 2004";"Fri May 01 00:00:00 CST 2009";"";"";"Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI";"2";"BBC";"BVI Business Company"
20140123/nodesNW.csv:"213648";"ENTITY";"Olympus International Enterprises Inc.";"Olympus International Enterprises Inc. ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI";"Z";"Dead";"";"";"Thu Mar 27 00:00:00 CST 1997";"";"";"";"ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI";"2";"IBC";"International Business Company"
20140123/nodesNW.csv:"227887";"ENTITY";"Olympus Capital Inc.";"Olympus Capital Inc. Private Capital Management Ltd. Caribbean Place Leeward Highway Providenciales Turks & Caicos";"Z";"Dead";"";"";"Thu May 08 00:00:00 CST 1997";"";"";"";"Private Capital Management Ltd. Caribbean Place Leeward Highway Providenciales Turks & Caicos";"2";"IBC";"International Business Company"
20140123/nodesNW.csv:"244146";"ADDRESS";"1566 Olympus Avenue Berkeley, CA 94708 USA";"1566 Olympus Avenue Berkeley, CA 94708 USA ";"";"";"";"";"";"";"";"";"";"";"";""
20140123/nodesNW.csv:"294302";"MASTER CLIENT";"Olympus Hungary Ltd.";"Olympus Hungary Ltd. ";"";"";"";"";"";"";"";"";"";"1";"";""
20160510/Addresses_join_quote.csv:"1566 Olympus Avenue Berkeley, CA 94708 USA",,The Offshore Leaks data is current through 2010,USA,United States,244146,Offshore Leaks
20160510/Addresses_join_quote.csv:URBANIZACION BRISAS NORTE; RESIDENCIAL OLYMPUS; CASA 34 B; CIUDAD DE PANAMA; REPUBLICA DE PANAMA,0509C00CD8304FCFCE4B9116E40F824C,The Panama Papers  data is current through 2015,PAN,Panama,14083260,Panama Papers
20160510/Addresses_join_quote.csv:OLYMPUS FARM; CHINHOYI; ZIMBAWE,AF4C082961149B5B75C5DD86D3910298,The Panama Papers  data is current through 2015,ZWE,Zimbabwe,14089356,Panama Papers
20160510/Entities_join_quote.csv:"Olympus Imports & Exports, Ltd.",,,BVI,British Virgin Islands,Standard International Company,"Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS",,16-JAN-2002,,,,Struck / Defunct / Deregistered,Portcullis Trustnet,478773,VGB,"Virgin Islands, British",,The Offshore Leaks data is current through 2010,135970,Offshore Leaks
20160510/Entities_join_quote.csv:Olympus Investment Worldwide Ltd,,,BVI,British Virgin Islands,Business Company Limited by Shares,"Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS",,03-MAR-2006,,,,Active,Portcullis Trustnet,1013777,VGB,"Virgin Islands, British",,The Offshore Leaks data is current through 2010,147345,Offshore Leaks
20160510/Entities_join_quote.csv:Olympus Hungary Ltd.,,,XXX,Undetermined,Client Sundry Account,,,,,,,,Portcullis Trustnet,,XXX,Not identified,This is not an offshore entity even though it was logged as such in original database ICIJ received. It isi an internal account created by the agent to record miscellaneous charges of an officer or intermediary,The Offshore Leaks data is current through 2010,185420,Offshore Leaks
20160510/Entities_join_quote.csv:Olympus International Enterprises Inc.,,,XXX,Undetermined,,ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI,,27-MAR-1997,,,,Dead,Commonwealth Trust Limited,,XXX;ATG,Not identified;Antigua and Barbuda,,The Offshore Leaks data is current through 2010,213648,Offshore Leaks
20160510/Entities_join_quote.csv:Olympus Intervest Limited,,,XXX,Undetermined,Standard Company under IBC Act,Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI,,06-AUG-2004,,,01-MAY-2009,Dead,Commonwealth Trust Limited,609314,GBR;VGB,"United Kingdom;Virgin Islands, British",,The Offshore Leaks data is current through 2010,204099,Offshore Leaks
20160510/Entities_join_quote.csv:Olympus Capital Inc.,,,XXX,Undetermined,,Private Capital Management Ltd. Caribbean Place Leeward Highway Providenciales Turks & Caicos,,08-MAY-1997,,,,Dead,Commonwealth Trust Limited,,XXX;TCA,Not identified;Turks and Caicos Islands,,The Offshore Leaks data is current through 2010,227887,Offshore Leaks
20160510/Entities_join_quote.csv:Olympus Investments Incorporated,,,SAM,Samoa,Standard International Company,,,22-JUN-2001,,,,Struck / Defunct / Deregistered,Portcullis Trustnet,8627/01,WSM,Samoa,,The Offshore Leaks data is current through 2010,170564,Offshore Leaks
20160510/Entities_join_quote.csv:OLYMPUS ASSOCIATES INC.,OLYMPUS ASSOCIATES INC.,,PMA,Panama,,"MR. JOHN BRIAN TANNER KNOWLE, 12 ELM AVENUE EAST PRESTON NR. LITTLEHAMPTON WEST SUSSEX BN16 1HJ ENGLAND",5077,15-MAR-1985,12-JUN-1998,15-JUN-1998,,Dissolved,Mossack Fonseca,23,GBR,United Kingdom,,The Panama Papers data is current through 2015,10058146,Panama Papers
20160510/Entities_join_quote.csv:OLYMPUS MARKETING LIMITED,OLYMPUS MARKETING LIMITED,,BVI,British Virgin Islands,,JOHN HAKES 27A The Grange Wimbledon London Sw19 4Ps JE3 3HR,512959,03-JAN-1995,01-NOV-2007,31-OCT-2007,,Defaulted,Mossack Fonseca,136763,GBR,United Kingdom,,The Panama Papers data is current through 2015,10067234,Panama Papers
20160510/Entities_join_quote.csv:OLYMPUS MINING INVESTMENTS LIMITED,OLYMPUS MINING INVESTMENTS LIMITED (EX-ROWAN BAY LIMITED),ROWAN BAY LIMITED,BVI,British Virgin Islands,,CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS,521725,17-APR-1997,05-NOV-2003,31-OCT-2003,,Defaulted,Mossack Fonseca,227342,CYP,Cyprus,,The Panama Papers data is current through 2015,10071329,Panama Papers
20160510/Entities_join_quote.csv:OLYMPUS MARKETING (B.V.I.) LIMITED,OLYMPUS MARKETING (B.V.I.) LIMITED,,BVI,British Virgin Islands,,FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN,529888,17-FEB-1999,22-MAY-2001,31-OCT-2001,,Changed agent,Mossack Fonseca,312608,IMN,Isle of Man,,The Panama Papers data is current through 2015,10075391,Panama Papers
20160510/Entities_join_quote.csv:OLYMPUS GROUP CAPITAL LIMITED,OLYMPUS GROUP CAPITAL LIMITED,,BVI,British Virgin Islands,,PETER BULLEN ASSOCIATES [Peter Bullen] Unit A1/E Crabtree Rd Thorpe Ind. Estate Egham SURREY TW20 8RN,558465,04-DEC-2003,03-MAY-2005,30-APR-2005,,Defaulted,Mossack Fonseca,570619,GBR,United Kingdom,,The Panama Papers data is current through 2015,10100481,Panama Papers
20160510/Entities_join_quote.csv:OLYMPUS ENTERPRISES INC.,OLYMPUS ENTERPRISES INC.,,BVI,British Virgin Islands,,WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*,586420,30-APR-2007,,31-OCT-2011,,Defaulted,Mossack Fonseca,,URY,Uruguay,,The Panama Papers data is current through 2015,10124982,Panama Papers
20160510/Entities_join_quote.csv:Olympus Ocean Drive Limited,Olympus Ocean Drive Limited,,BVI,British Virgin Islands,,NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM,6000066,11-NOV-2008,,30-APR-2011,,Dissolved,Mossack Fonseca,,JEY,Jersey,,The Panama Papers data is current through 2015,10137454,Panama Papers
20160510/Entities_join_quote.csv:OLYMPUS CAPITAL MANAGEMENT LIMITED,OLYMPUS CAPITAL MANAGEMENT LIMITED,,BVI,British Virgin Islands,,SHULGA KATERYNA VILLAGE MISHUTKINO; STREET RYABINOVAYA; HOUSE 70 MOSCOW (MOSKVA) RUSSIA,6015358,20-NOV-2007,,,,Active,Mossack Fonseca,,RUS,Russian Federation,,The Panama Papers data is current through 2015,10142277,Panama Papers
20160510/Entities_join_quote.csv:OLYMPUS MARKETING S.A.,OLYMPUS MARKETING S.A.,,PMA,Panama,,ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA,61976,28-MAR-2011,,15-JUL-2016,,Dissolved,Mossack Fonseca,30,COL,Colombia,,The Panama Papers data is current through 2015,10156139,Panama Papers
20160510/Entities_join_quote.csv:"OLYMPUS MARITIME OF PANAMA, INC.","OLYMPUS MARITIME OF PANAMA, INC.",,PMA,Panama,,"MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA",6834,29-AUG-1983,14-FEB-1990,29-NOV-1984,,Inactivated,Mossack Fonseca,,PAN,Panama,,The Panama Papers data is current through 2015,10165762,Panama Papers
20160510/Entities_join_quote.csv:OLYMPUS INVESTMENT CORPORATION,OLYMPUS INVESTMENT CORPORATION,,BAH,Bahamas,,"BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND",812990,01-MAR-1994,07-JAN-2009,31-DEC-2003,,Bad debt account,Mossack Fonseca,"21,205 B",CHE,Switzerland,,The Panama Papers data is current through 2015,10184202,Panama Papers
20160510/Entities_join_quote.csv:OLYMPUS DEVELOPMENT CORPORATION,OLYMPUS DEVELOPMENT CORPORATION,,BVI,British Virgin Islands,,"CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES",6004780,01-JUL-2009,,,,Active,Mossack Fonseca,,IMN,Isle of Man,,The Panama Papers data is current through 2015,10210865,Panama Papers
20160510/Intermediaries_join_quote.csv:Olympus Hungary Ltd.,,,The Offshore Leaks data is current through 2010,HUN,Hungary,,294302,Offshore Leaks
20160510/Officers_join_quote.csv:THE OLYMPUS TRUST,E0221E2F92AC66A1817772DE0054EAC7,The Panama Papers data is current through 2015,,,12021421,Panama Papers
20160510/Officers_join_quote.csv:OLYMPUS WORLDWIDE LTD,D3555D18237FEC05EFA684AC1CC83DC8,The Panama Papers data is current through 2015,,,12043372,Panama Papers
20160510/Officers_join_quote.csv:Olympus Leaf Holdings Limited,A902C20457E447D316AF947A7F2B5159,The Panama Papers data is current through 2015,MUS,Mauritius,12139737,Panama Papers
20160510/Officers_join_quote.csv:"Olympus Deep Holdings, L.P.",B40B37C67F9B3B3D18A53DA08770B8F9,The Panama Papers data is current through 2015,CYM,Cayman Islands,12148336,Panama Papers
20160921/Addresses.csv:URBANIZACION BRISAS NORTE; RESIDENCIAL OLYMPUS; CASA 34 B; CIUDAD DE PANAMA; REPUBLICA DE PANAMA,0509C00CD8304FCFCE4B9116E40F824C,The Panama Papers  data is current through 2015,PAN,Panama,14083261,Panama Papers
20160921/Addresses.csv:OLYMPUS FARM; CHINHOYI; ZIMBAWE,AF4C082961149B5B75C5DD86D3910298,The Panama Papers  data is current through 2015,ZWE,Zimbabwe,14088383,Panama Papers
20160921/Addresses.csv:"1566 Olympus Avenue Berkeley, CA 94708 USA",,The Offshore Leaks data is current through 2010,USA,United States,244146,Offshore Leaks
20160921/Entities.csv:OLYMPUS ASSOCIATES INC.,OLYMPUS ASSOCIATES INC.,,PMA,Panama,,"MR. JOHN BRIAN TANNER KNOWLE, 12 ELM AVENUE EAST PRESTON NR. LITTLEHAMPTON WEST SUSSEX BN16 1HJ ENGLAND",5077,15-MAR-1985,12-JUN-1998,15-JUN-1998,,Dissolved,Mossack Fonseca,23,GBR,United Kingdom,,The Panama Papers data is current through 2015,10058146,Panama Papers
20160921/Entities.csv:OLYMPUS MARKETING LIMITED,OLYMPUS MARKETING LIMITED,,BVI,British Virgin Islands,,JOHN HAKES 27A The Grange Wimbledon London Sw19 4Ps JE3 3HR,512959,03-JAN-1995,01-NOV-2007,31-OCT-2007,,Defaulted,Mossack Fonseca,136763,GBR,United Kingdom,,The Panama Papers data is current through 2015,10067234,Panama Papers
20160921/Entities.csv:OLYMPUS MINING INVESTMENTS LIMITED,OLYMPUS MINING INVESTMENTS LIMITED (EX-ROWAN BAY LIMITED),ROWAN BAY LIMITED,BVI,British Virgin Islands,,CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS,521725,17-APR-1997,05-NOV-2003,31-OCT-2003,,Defaulted,Mossack Fonseca,227342,CYP,Cyprus,,The Panama Papers data is current through 2015,10071329,Panama Papers
20160921/Entities.csv:OLYMPUS MARKETING (B.V.I.) LIMITED,OLYMPUS MARKETING (B.V.I.) LIMITED,,BVI,British Virgin Islands,,FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN,529888,17-FEB-1999,22-MAY-2001,31-OCT-2001,,Changed agent,Mossack Fonseca,312608,IMN,Isle of Man,,The Panama Papers data is current through 2015,10075391,Panama Papers
20160921/Entities.csv:OLYMPUS GROUP CAPITAL LIMITED,OLYMPUS GROUP CAPITAL LIMITED,,BVI,British Virgin Islands,,PETER BULLEN ASSOCIATES [Peter Bullen] Unit A1/E Crabtree Rd Thorpe Ind. Estate Egham SURREY TW20 8RN,558465,04-DEC-2003,03-MAY-2005,30-APR-2005,,Defaulted,Mossack Fonseca,570619,GBR,United Kingdom,,The Panama Papers data is current through 2015,10100481,Panama Papers
20160921/Entities.csv:OLYMPUS ENTERPRISES INC.,OLYMPUS ENTERPRISES INC.,,BVI,British Virgin Islands,,WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*,586420,30-APR-2007,,31-OCT-2011,,Defaulted,Mossack Fonseca,,URY,Uruguay,,The Panama Papers data is current through 2015,10124982,Panama Papers
20160921/Entities.csv:Olympus Ocean Drive Limited,Olympus Ocean Drive Limited,,BVI,British Virgin Islands,,NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM,6000066,11-NOV-2008,,30-APR-2011,,Dissolved,Mossack Fonseca,,JEY,Jersey,,The Panama Papers data is current through 2015,10137454,Panama Papers
20160921/Entities.csv:OLYMPUS CAPITAL MANAGEMENT LIMITED,OLYMPUS CAPITAL MANAGEMENT LIMITED,,BVI,British Virgin Islands,,SHULGA KATERYNA VILLAGE MISHUTKINO; STREET RYABINOVAYA; HOUSE 70 MOSCOW (MOSKVA) RUSSIA,6015358,20-NOV-2007,,,,Active,Mossack Fonseca,,RUS,Russia,,The Panama Papers data is current through 2015,10142277,Panama Papers
20160921/Entities.csv:OLYMPUS MARKETING S.A.,OLYMPUS MARKETING S.A.,,PMA,Panama,,ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA,61976,28-MAR-2011,,15-JUL-2016,,Dissolved,Mossack Fonseca,30,COL,Colombia,,The Panama Papers data is current through 2015,10156139,Panama Papers
20160921/Entities.csv:"OLYMPUS MARITIME OF PANAMA, INC.","OLYMPUS MARITIME OF PANAMA, INC.",,PMA,Panama,,"MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA",6834,29-AUG-1983,14-FEB-1990,29-NOV-1984,,Inactivated,Mossack Fonseca,,PAN,Panama,,The Panama Papers data is current through 2015,10165762,Panama Papers
20160921/Entities.csv:OLYMPUS INVESTMENT CORPORATION,OLYMPUS INVESTMENT CORPORATION,,BAH,Bahamas,,"BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND",812990,01-MAR-1994,07-JAN-2009,31-DEC-2003,,Bad debt account,Mossack Fonseca,"21,205 B",CHE,Switzerland,,The Panama Papers data is current through 2015,10184202,Panama Papers
20160921/Entities.csv:OLYMPUS DEVELOPMENT CORPORATION,OLYMPUS DEVELOPMENT CORPORATION,,BVI,British Virgin Islands,,"CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES",6004780,01-JUL-2009,,,,Active,Mossack Fonseca,,IMN,Isle of Man,,The Panama Papers data is current through 2015,10210865,Panama Papers
20160921/Entities.csv:"Olympus Imports & Exports, Ltd.",,,BVI,British Virgin Islands,Standard International Company,"Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS",,16-JAN-2002,,,,Struck / Defunct / Deregistered,Portcullis Trustnet,478773,VGB,British Virgin Islands,,The Offshore Leaks data is current through 2010,135970,Offshore Leaks
20160921/Entities.csv:Olympus Investment Worldwide Ltd,,,BVI,British Virgin Islands,Business Company Limited by Shares,"Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS",,03-MAR-2006,,,,Active,Portcullis Trustnet,1013777,VGB,British Virgin Islands,,The Offshore Leaks data is current through 2010,147345,Offshore Leaks
20160921/Entities.csv:Olympus Hungary Ltd.,,,XXX,Undetermined,Client Sundry Account,,,,,,,,Portcullis Trustnet,,XXX,Not identified,This is not an offshore entity even though it was logged as such in original database ICIJ received. It isi an internal account created by the agent to record miscellaneous charges of an officer or intermediary,The Offshore Leaks data is current through 2010,185420,Offshore Leaks
20160921/Entities.csv:Olympus International Enterprises Inc.,,,XXX,Undetermined,,ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI,,27-MAR-1997,,,,Dead,Commonwealth Trust Limited,,XXX;ATG,Not identified;Antigua and Barbuda,,The Offshore Leaks data is current through 2010,213648,Offshore Leaks
20160921/Entities.csv:Olympus Intervest Limited,,,XXX,Undetermined,Standard Company under IBC Act,Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI,,06-AUG-2004,,,01-MAY-2009,Dead,Commonwealth Trust Limited,609314,GBR;VGB,United Kingdom;British Virgin Islands,,The Offshore Leaks data is current through 2010,204099,Offshore Leaks
20160921/Entities.csv:Olympus Capital Inc.,,,XXX,Undetermined,,Private Capital Management Ltd. Caribbean Place Leeward Highway Providenciales Turks & Caicos,,08-MAY-1997,,,,Dead,Commonwealth Trust Limited,,XXX;TCA,Not identified;Turks and Caicos Islands,,The Offshore Leaks data is current through 2010,227887,Offshore Leaks
20160921/Entities.csv:Olympus Investments Incorporated,,,SAM,Samoa,Standard International Company,,,22-JUN-2001,,,,Struck / Defunct / Deregistered,Portcullis Trustnet,8627/01,WSM,Samoa,,The Offshore Leaks data is current through 2010,170564,Offshore Leaks
20160921/Entities.csv:OLYMPUS UNIVEST LTD.,OLYMPUS UNIVEST LTD.,,BAH,Bahamas,,,621,20-APR-1990,,,,,,621B,,,,The Bahamas Leaks data is current through early 2016.,20000621,Bahamas Leaks
20160921/Entities.csv:CITICORP OLYMPUS INVESTMENTS CO. LTD,CITICORP OLYMPUS INVESTMENTS CO. LTD,,BAH,Bahamas,,,6580,20-SEP-1991,,31-MAR-1993,,,,6580B,,,,The Bahamas Leaks data is current through early 2016.,20006580,Bahamas Leaks
20160921/Entities.csv:OLYMPUS INVESTMENT CORPORATION,OLYMPUS INVESTMENT CORPORATION,,BAH,Bahamas,,,21205,01-MAR-1994,,31-AUG-2002,,,,21205B,,,,The Bahamas Leaks data is current through early 2016.,20021205,Bahamas Leaks
20160921/Entities.csv:OLYMPUS INC.,OLYMPUS INC.,,BAH,Bahamas,,,38831,19-DEC-1995,,31-JAN-2001,,,,38831B,,,,The Bahamas Leaks data is current through early 2016.,20038831,Bahamas Leaks
20160921/Entities.csv:OLYMPUS INVESTMENT LIMITED,OLYMPUS INVESTMENT LIMITED,,BAH,Bahamas,,,55964,03-APR-1997,,31-DEC-1998,,,,55964B,,,,The Bahamas Leaks data is current through early 2016.,20055964,Bahamas Leaks
20160921/Entities.csv:OLYMPUS CAPITAL DEVELOPMENT CORPORATION,OLYMPUS CAPITAL DEVELOPMENT CORPORATION,,BAH,Bahamas,,,67274,17-OCT-1997,,31-DEC-1998,,,,67274B,,,,The Bahamas Leaks data is current through early 2016.,20067274,Bahamas Leaks
20160921/Entities.csv:OLYMPUS ENTERPRISES LTD.,OLYMPUS ENTERPRISES LTD.,,BAH,Bahamas,,,60988,25-JUN-1997,,31-DEC-1998,,,,60988B,,,,The Bahamas Leaks data is current through early 2016.,20060988,Bahamas Leaks
20160921/Entities.csv:OLYMPUS INTERNATIONAL LTD.,OLYMPUS INTERNATIONAL LTD.,,BAH,Bahamas,,,72022,11-FEB-1998,,,,,,72022B,,,,The Bahamas Leaks data is current through early 2016.,20072022,Bahamas Leaks
20160921/Entities.csv:OLYMPUS MANAGEMENT INC.,OLYMPUS MANAGEMENT INC.,,BAH,Bahamas,,,93788,28-JUL-1999,,03-MAY-2004,,,,93788B,,,,The Bahamas Leaks data is current through early 2016.,20093788,Bahamas Leaks
20160921/Entities.csv:OLYMPUS INV & TRADE LTD.,OLYMPUS INV & TRADE LTD.,,BAH,Bahamas,,,90986,31-MAY-1999,,,,,,90986B,,,,The Bahamas Leaks data is current through early 2016.,20090986,Bahamas Leaks
20160921/Entities.csv:MOUNT OLYMPUS LIMITED,MOUNT OLYMPUS LIMITED,,BAH,Bahamas,,,116063,09-NOV-2000,,,,,,116063B,,,,The Bahamas Leaks data is current through early 2016.,20116063,Bahamas Leaks
20160921/Entities.csv:Olympus Investments Holdings Ltd.,Olympus Investments Holdings Ltd.,,BAH,Bahamas,,,135109,06-JAN-2005,,11-FEB-2008,,,,135109B,,,,The Bahamas Leaks data is current through early 2016.,20135109,Bahamas Leaks
20160921/Entities.csv:NEW OLYMPUS TRADING INC.,NEW OLYMPUS TRADING INC.,,BAH,Bahamas,,,143974,08-JUN-2006,,,,,,143974B,,,,The Bahamas Leaks data is current through early 2016.,20143974,Bahamas Leaks
20160921/Entities.csv:OLYMPUS UNIVEST GLOBAL MARCO FUND LTD.,OLYMPUS UNIVEST GLOBAL MARCO FUND LTD.,,BAH,Bahamas,,,128319,30-SEP-2003,,,,,,128319B,,,,The Bahamas Leaks data is current through early 2016.,20128319,Bahamas Leaks
20160921/Entities.csv:OLYMPUS UNIVEST CONVERTIBLE ARBITRAGE FUND LTD.,OLYMPUS UNIVEST CONVERTIBLE ARBITRAGE FUND LTD.,,BAH,Bahamas,,,128320,30-SEP-2003,,,,,,128320B,,,,The Bahamas Leaks data is current through early 2016.,20128320,Bahamas Leaks
20160921/Entities.csv:olympus univest managed futures fund ltd.,olympus univest managed futures fund ltd.,,BAH,Bahamas,,,128321,30-SEP-2003,,,,,,128321B,,,,The Bahamas Leaks data is current through early 2016.,20128321,Bahamas Leaks
20160921/Entities.csv:OLYMPUS UNIVEST EQUITY LONG/SHORT FUND LTD.,OLYMPUS UNIVEST EQUITY LONG/SHORT FUND LTD.,,BAH,Bahamas,,,128322,30-SEP-2003,,,,,,128322B,,,,The Bahamas Leaks data is current through early 2016.,20128322,Bahamas Leaks
20160921/Entities.csv:OLYMPUS UNIVEST MERGER ARBITRAGE FUND LTD.,OLYMPUS UNIVEST MERGER ARBITRAGE FUND LTD.,,BAH,Bahamas,,,128323,30-SEP-2003,,,,,,128323B,,,,The Bahamas Leaks data is current through early 2016.,20128323,Bahamas Leaks
20160921/Entities.csv:OLYMPUS UNIVEST EQUITY MARKET NEUTRAL FUND LTD.,OLYMPUS UNIVEST EQUITY MARKET NEUTRAL FUND LTD.,,BAH,Bahamas,,,128324,30-SEP-2003,,,,,,128324B,,,,The Bahamas Leaks data is current through early 2016.,20128324,Bahamas Leaks
20160921/Entities.csv:OLYMPUS UNIVEST MULTI-STRATEGY FUND LTD.,OLYMPUS UNIVEST MULTI-STRATEGY FUND LTD.,,BAH,Bahamas,,,128325,30-SEP-2003,,,,,,128325B,,,,The Bahamas Leaks data is current through early 2016.,20128325,Bahamas Leaks
20160921/Entities.csv:OLYMPUS UNIVEST STATISTICAL ARBITRAGE FUND LTD.,OLYMPUS UNIVEST STATISTICAL ARBITRAGE FUND LTD.,,BAH,Bahamas,,,128326,30-SEP-2003,,,,,,128326B,,,,The Bahamas Leaks data is current through early 2016.,20128326,Bahamas Leaks
20160921/Entities.csv:OLYMPUS UNIVEST TACTICAL TRADING FUND LTD.,OLYMPUS UNIVEST TACTICAL TRADING FUND LTD.,,BAH,Bahamas,,,128327,30-SEP-2003,,,,,,128327B,,,,The Bahamas Leaks data is current through early 2016.,20128327,Bahamas Leaks
20160921/Entities.csv:OLYMPUS UNIVEST HIGH-YIELD FUND LTD.,OLYMPUS UNIVEST HIGH-YIELD FUND LTD.,,BAH,Bahamas,,,128328,30-SEP-2003,,,,,,128328B,,,,The Bahamas Leaks data is current through early 2016.,20128328,Bahamas Leaks
20160921/Entities.csv:OLYMPUS MARKETING GROUP LTD.,OLYMPUS MARKETING GROUP LTD.,,BAH,Bahamas,,,127667,15-JUL-2003,,01-FEB-2005,,,,127667B,,,,The Bahamas Leaks data is current through early 2016.,20127667,Bahamas Leaks
20160921/Entities.csv:OLYMPUS UNIVERSAL S.A.,OLYMPUS UNIVERSAL S.A.,,BAH,Bahamas,,,173172,03-FEB-2015,,,,,,173172B,,,,The Bahamas Leaks data is current through early 2016.,20173172,Bahamas Leaks
20160921/Entities.csv:OLYMPUS INTERNATIONAL PREFERRED FUND LTD.,OLYMPUS INTERNATIONAL PREFERRED FUND LTD.,,BAH,Bahamas,,,129974,18-FEB-2004,,01-FEB-2007,,,,129974B,,,,The Bahamas Leaks data is current through early 2016.,20129974,Bahamas Leaks
20160921/Entities.csv:OLYMPUS EXPRESS INC.,OLYMPUS EXPRESS INC.,,BAH,Bahamas,,,142175,23-JAN-2006,,,,,,142175B,,,,The Bahamas Leaks data is current through early 2016.,20142175,Bahamas Leaks
20160921/Entities.csv:Olympus/Christof Group (Bahamas) Ltd.,Olympus/Christof Group (Bahamas) Ltd.,,BAH,Bahamas,,,152910,12-MAR-2008,,01-JAN-2010,,,,152910B,,,,The Bahamas Leaks data is current through early 2016.,20152910,Bahamas Leaks
20160921/Intermediaries.csv:Olympus Hungary Ltd.,,,The Offshore Leaks data is current through 2010,HUN,Hungary,,294302,Offshore Leaks
20160921/Officers.csv:THE OLYMPUS TRUST,E0221E2F92AC66A1817772DE0054EAC7,The Panama Papers data is current through 2015,,,12021421,Panama Papers
20160921/Officers.csv:OLYMPUS WORLDWIDE LTD,D3555D18237FEC05EFA684AC1CC83DC8,The Panama Papers data is current through 2015,,,12043372,Panama Papers
20160921/Officers.csv:Olympus Leaf Holdings Limited,A902C20457E447D316AF947A7F2B5159,The Panama Papers data is current through 2015,MUS,Mauritius,12139737,Panama Papers
20160921/Officers.csv:"Olympus Deep Holdings, L.P.",B40B37C67F9B3B3D18A53DA08770B8F9,The Panama Papers data is current through 2015,CYM,Cayman Islands,12148336,Panama Papers
20170103/Addresses.csv:URBANIZACION BRISAS NORTE; RESIDENCIAL OLYMPUS; CASA 34 B; CIUDAD DE PANAMA; REPUBLICA DE PANAMA,0509C00CD8304FCFCE4B9116E40F824C,The Panama Papers  data is current through 2015,PAN,Panama,14083261,Panama Papers,
20170103/Addresses.csv:OLYMPUS FARM; CHINHOYI; ZIMBAWE,AF4C082961149B5B75C5DD86D3910298,The Panama Papers  data is current through 2015,ZWE,Zimbabwe,14088383,Panama Papers,
20170103/Addresses.csv:"1566 Olympus Avenue Berkeley, CA 94708 USA",,The Offshore Leaks data is current through 2010,USA,United States,244146,Offshore Leaks,
20170103/Entities.csv:OLYMPUS ASSOCIATES INC.,OLYMPUS ASSOCIATES INC.,,PMA,Panama,,"MR. JOHN BRIAN TANNER KNOWLE, 12 ELM AVENUE EAST PRESTON NR. LITTLEHAMPTON WEST SUSSEX BN16 1HJ ENGLAND",5077,15-MAR-1985,12-JUN-1998,15-JUN-1998,,Dissolved,Mossack Fonseca,23,GBR,United Kingdom,,The Panama Papers data is current through 2015,10058146,Panama Papers
20170103/Entities.csv:OLYMPUS MARKETING LIMITED,OLYMPUS MARKETING LIMITED,,BVI,British Virgin Islands,,JOHN HAKES 27A The Grange Wimbledon London Sw19 4Ps JE3 3HR,512959,03-JAN-1995,01-NOV-2007,31-OCT-2007,,Defaulted,Mossack Fonseca,136763,GBR,United Kingdom,,The Panama Papers data is current through 2015,10067234,Panama Papers
20170103/Entities.csv:OLYMPUS MINING INVESTMENTS LIMITED,OLYMPUS MINING INVESTMENTS LIMITED (EX-ROWAN BAY LIMITED),ROWAN BAY LIMITED,BVI,British Virgin Islands,,CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS,521725,17-APR-1997,05-NOV-2003,31-OCT-2003,,Defaulted,Mossack Fonseca,227342,CYP,Cyprus,,The Panama Papers data is current through 2015,10071329,Panama Papers
20170103/Entities.csv:OLYMPUS MARKETING (B.V.I.) LIMITED,OLYMPUS MARKETING (B.V.I.) LIMITED,,BVI,British Virgin Islands,,FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN,529888,17-FEB-1999,22-MAY-2001,31-OCT-2001,,Changed agent,Mossack Fonseca,312608,IMN,Isle of Man,,The Panama Papers data is current through 2015,10075391,Panama Papers
20170103/Entities.csv:OLYMPUS GROUP CAPITAL LIMITED,OLYMPUS GROUP CAPITAL LIMITED,,BVI,British Virgin Islands,,PETER BULLEN ASSOCIATES [Peter Bullen] Unit A1/E Crabtree Rd Thorpe Ind. Estate Egham SURREY TW20 8RN,558465,04-DEC-2003,03-MAY-2005,30-APR-2005,,Defaulted,Mossack Fonseca,570619,GBR,United Kingdom,,The Panama Papers data is current through 2015,10100481,Panama Papers
20170103/Entities.csv:OLYMPUS ENTERPRISES INC.,OLYMPUS ENTERPRISES INC.,,BVI,British Virgin Islands,,WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*,586420,30-APR-2007,,31-OCT-2011,,Defaulted,Mossack Fonseca,,URY,Uruguay,,The Panama Papers data is current through 2015,10124982,Panama Papers
20170103/Entities.csv:Olympus Ocean Drive Limited,Olympus Ocean Drive Limited,,BVI,British Virgin Islands,,NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM,6000066,11-NOV-2008,,30-APR-2011,,Dissolved,Mossack Fonseca,,JEY,Jersey,,The Panama Papers data is current through 2015,10137454,Panama Papers
20170103/Entities.csv:OLYMPUS CAPITAL MANAGEMENT LIMITED,OLYMPUS CAPITAL MANAGEMENT LIMITED,,BVI,British Virgin Islands,,SHULGA KATERYNA VILLAGE MISHUTKINO; STREET RYABINOVAYA; HOUSE 70 MOSCOW (MOSKVA) RUSSIA,6015358,20-NOV-2007,,,,Active,Mossack Fonseca,,RUS,Russia,,The Panama Papers data is current through 2015,10142277,Panama Papers
20170103/Entities.csv:OLYMPUS MARKETING S.A.,OLYMPUS MARKETING S.A.,,PMA,Panama,,ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA,61976,28-MAR-2011,,15-JUL-2016,,Dissolved,Mossack Fonseca,30,COL,Colombia,,The Panama Papers data is current through 2015,10156139,Panama Papers
20170103/Entities.csv:"OLYMPUS MARITIME OF PANAMA, INC.","OLYMPUS MARITIME OF PANAMA, INC.",,PMA,Panama,,"MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA",6834,29-AUG-1983,14-FEB-1990,29-NOV-1984,,Inactivated,Mossack Fonseca,,PAN,Panama,,The Panama Papers data is current through 2015,10165762,Panama Papers
20170103/Entities.csv:OLYMPUS INVESTMENT CORPORATION,OLYMPUS INVESTMENT CORPORATION,,BAH,Bahamas,,"BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND",812990,01-MAR-1994,07-JAN-2009,31-DEC-2003,,Bad debt account,Mossack Fonseca,"21,205 B",CHE,Switzerland,,The Panama Papers data is current through 2015,10184202,Panama Papers
20170103/Entities.csv:OLYMPUS DEVELOPMENT CORPORATION,OLYMPUS DEVELOPMENT CORPORATION,,BVI,British Virgin Islands,,"CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES",6004780,01-JUL-2009,,,,Active,Mossack Fonseca,,IMN,Isle of Man,,The Panama Papers data is current through 2015,10210865,Panama Papers
20170103/Entities.csv:"Olympus Imports & Exports, Ltd.",,,BVI,British Virgin Islands,Standard International Company,"Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS",,16-JAN-2002,,,,Struck / Defunct / Deregistered,Portcullis Trustnet,478773,VGB,British Virgin Islands,,The Offshore Leaks data is current through 2010,135970,Offshore Leaks
20170103/Entities.csv:Olympus Investment Worldwide Ltd,,,BVI,British Virgin Islands,Business Company Limited by Shares,"Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS",,03-MAR-2006,,,,Active,Portcullis Trustnet,1013777,VGB,British Virgin Islands,,The Offshore Leaks data is current through 2010,147345,Offshore Leaks
20170103/Entities.csv:Olympus Hungary Ltd.,,,XXX,Undetermined,Client Sundry Account,,,,,,,,Portcullis Trustnet,,XXX,Not identified,This is not an offshore entity even though it was logged as such in original database ICIJ received. It isi an internal account created by the agent to record miscellaneous charges of an officer or intermediary,The Offshore Leaks data is current through 2010,185420,Offshore Leaks
20170103/Entities.csv:Olympus International Enterprises Inc.,,,XXX,Undetermined,,ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI,,27-MAR-1997,,,,Dead,Commonwealth Trust Limited,,XXX;ATG,Not identified;Antigua and Barbuda,,The Offshore Leaks data is current through 2010,213648,Offshore Leaks
20170103/Entities.csv:Olympus Intervest Limited,,,XXX,Undetermined,Standard Company under IBC Act,Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI,,06-AUG-2004,,,01-MAY-2009,Dead,Commonwealth Trust Limited,609314,GBR;VGB,United Kingdom;British Virgin Islands,,The Offshore Leaks data is current through 2010,204099,Offshore Leaks
20170103/Entities.csv:Olympus Capital Inc.,,,XXX,Undetermined,,Private Capital Management Ltd. Caribbean Place Leeward Highway Providenciales Turks & Caicos,,08-MAY-1997,,,,Dead,Commonwealth Trust Limited,,XXX;TCA,Not identified;Turks and Caicos Islands,,The Offshore Leaks data is current through 2010,227887,Offshore Leaks
20170103/Entities.csv:Olympus Investments Incorporated,,,SAM,Samoa,Standard International Company,,,22-JUN-2001,,,,Struck / Defunct / Deregistered,Portcullis Trustnet,8627/01,WSM,Samoa,,The Offshore Leaks data is current through 2010,170564,Offshore Leaks
20170103/Entities.csv:OLYMPUS UNIVEST LTD.,OLYMPUS UNIVEST LTD.,,BAH,Bahamas,,,621,20-APR-1990,,,,,,621B,,,,The Bahamas Leaks data is current through early 2016.,20000621,Bahamas Leaks
20170103/Entities.csv:CITICORP OLYMPUS INVESTMENTS CO. LTD,CITICORP OLYMPUS INVESTMENTS CO. LTD,,BAH,Bahamas,,,6580,20-SEP-1991,,31-MAR-1993,,,,6580B,,,,The Bahamas Leaks data is current through early 2016.,20006580,Bahamas Leaks
20170103/Entities.csv:OLYMPUS INVESTMENT CORPORATION,OLYMPUS INVESTMENT CORPORATION,,BAH,Bahamas,,,21205,01-MAR-1994,,31-AUG-2002,,,,21205B,,,,The Bahamas Leaks data is current through early 2016.,20021205,Bahamas Leaks
20170103/Entities.csv:OLYMPUS INC.,OLYMPUS INC.,,BAH,Bahamas,,,38831,19-DEC-1995,,31-JAN-2001,,,,38831B,,,,The Bahamas Leaks data is current through early 2016.,20038831,Bahamas Leaks
20170103/Entities.csv:OLYMPUS INVESTMENT LIMITED,OLYMPUS INVESTMENT LIMITED,,BAH,Bahamas,,,55964,03-APR-1997,,31-DEC-1998,,,,55964B,,,,The Bahamas Leaks data is current through early 2016.,20055964,Bahamas Leaks
20170103/Entities.csv:OLYMPUS CAPITAL DEVELOPMENT CORPORATION,OLYMPUS CAPITAL DEVELOPMENT CORPORATION,,BAH,Bahamas,,,67274,17-OCT-1997,,31-DEC-1998,,,,67274B,,,,The Bahamas Leaks data is current through early 2016.,20067274,Bahamas Leaks
20170103/Entities.csv:OLYMPUS ENTERPRISES LTD.,OLYMPUS ENTERPRISES LTD.,,BAH,Bahamas,,,60988,25-JUN-1997,,31-DEC-1998,,,,60988B,,,,The Bahamas Leaks data is current through early 2016.,20060988,Bahamas Leaks
20170103/Entities.csv:OLYMPUS INTERNATIONAL LTD.,OLYMPUS INTERNATIONAL LTD.,,BAH,Bahamas,,,72022,11-FEB-1998,,,,,,72022B,,,,The Bahamas Leaks data is current through early 2016.,20072022,Bahamas Leaks
20170103/Entities.csv:OLYMPUS MANAGEMENT INC.,OLYMPUS MANAGEMENT INC.,,BAH,Bahamas,,,93788,28-JUL-1999,,03-MAY-2004,,,,93788B,,,,The Bahamas Leaks data is current through early 2016.,20093788,Bahamas Leaks
20170103/Entities.csv:OLYMPUS INV & TRADE LTD.,OLYMPUS INV & TRADE LTD.,,BAH,Bahamas,,,90986,31-MAY-1999,,,,,,90986B,,,,The Bahamas Leaks data is current through early 2016.,20090986,Bahamas Leaks
20170103/Entities.csv:MOUNT OLYMPUS LIMITED,MOUNT OLYMPUS LIMITED,,BAH,Bahamas,,,116063,09-NOV-2000,,,,,,116063B,,,,The Bahamas Leaks data is current through early 2016.,20116063,Bahamas Leaks
20170103/Entities.csv:Olympus Investments Holdings Ltd.,Olympus Investments Holdings Ltd.,,BAH,Bahamas,,,135109,06-JAN-2005,,11-FEB-2008,,,,135109B,,,,The Bahamas Leaks data is current through early 2016.,20135109,Bahamas Leaks
20170103/Entities.csv:NEW OLYMPUS TRADING INC.,NEW OLYMPUS TRADING INC.,,BAH,Bahamas,,,143974,08-JUN-2006,,,,,,143974B,,,,The Bahamas Leaks data is current through early 2016.,20143974,Bahamas Leaks
20170103/Entities.csv:OLYMPUS UNIVEST GLOBAL MARCO FUND LTD.,OLYMPUS UNIVEST GLOBAL MARCO FUND LTD.,,BAH,Bahamas,,,128319,30-SEP-2003,,,,,,128319B,,,,The Bahamas Leaks data is current through early 2016.,20128319,Bahamas Leaks
20170103/Entities.csv:OLYMPUS UNIVEST CONVERTIBLE ARBITRAGE FUND LTD.,OLYMPUS UNIVEST CONVERTIBLE ARBITRAGE FUND LTD.,,BAH,Bahamas,,,128320,30-SEP-2003,,,,,,128320B,,,,The Bahamas Leaks data is current through early 2016.,20128320,Bahamas Leaks
20170103/Entities.csv:olympus univest managed futures fund ltd.,olympus univest managed futures fund ltd.,,BAH,Bahamas,,,128321,30-SEP-2003,,,,,,128321B,,,,The Bahamas Leaks data is current through early 2016.,20128321,Bahamas Leaks
20170103/Entities.csv:OLYMPUS UNIVEST EQUITY LONG/SHORT FUND LTD.,OLYMPUS UNIVEST EQUITY LONG/SHORT FUND LTD.,,BAH,Bahamas,,,128322,30-SEP-2003,,,,,,128322B,,,,The Bahamas Leaks data is current through early 2016.,20128322,Bahamas Leaks
20170103/Entities.csv:OLYMPUS UNIVEST MERGER ARBITRAGE FUND LTD.,OLYMPUS UNIVEST MERGER ARBITRAGE FUND LTD.,,BAH,Bahamas,,,128323,30-SEP-2003,,,,,,128323B,,,,The Bahamas Leaks data is current through early 2016.,20128323,Bahamas Leaks
20170103/Entities.csv:OLYMPUS UNIVEST EQUITY MARKET NEUTRAL FUND LTD.,OLYMPUS UNIVEST EQUITY MARKET NEUTRAL FUND LTD.,,BAH,Bahamas,,,128324,30-SEP-2003,,,,,,128324B,,,,The Bahamas Leaks data is current through early 2016.,20128324,Bahamas Leaks
20170103/Entities.csv:OLYMPUS UNIVEST MULTI-STRATEGY FUND LTD.,OLYMPUS UNIVEST MULTI-STRATEGY FUND LTD.,,BAH,Bahamas,,,128325,30-SEP-2003,,,,,,128325B,,,,The Bahamas Leaks data is current through early 2016.,20128325,Bahamas Leaks
20170103/Entities.csv:OLYMPUS UNIVEST STATISTICAL ARBITRAGE FUND LTD.,OLYMPUS UNIVEST STATISTICAL ARBITRAGE FUND LTD.,,BAH,Bahamas,,,128326,30-SEP-2003,,,,,,128326B,,,,The Bahamas Leaks data is current through early 2016.,20128326,Bahamas Leaks
20170103/Entities.csv:OLYMPUS UNIVEST TACTICAL TRADING FUND LTD.,OLYMPUS UNIVEST TACTICAL TRADING FUND LTD.,,BAH,Bahamas,,,128327,30-SEP-2003,,,,,,128327B,,,,The Bahamas Leaks data is current through early 2016.,20128327,Bahamas Leaks
20170103/Entities.csv:OLYMPUS UNIVEST HIGH-YIELD FUND LTD.,OLYMPUS UNIVEST HIGH-YIELD FUND LTD.,,BAH,Bahamas,,,128328,30-SEP-2003,,,,,,128328B,,,,The Bahamas Leaks data is current through early 2016.,20128328,Bahamas Leaks
20170103/Entities.csv:OLYMPUS MARKETING GROUP LTD.,OLYMPUS MARKETING GROUP LTD.,,BAH,Bahamas,,,127667,15-JUL-2003,,01-FEB-2005,,,,127667B,,,,The Bahamas Leaks data is current through early 2016.,20127667,Bahamas Leaks
20170103/Entities.csv:OLYMPUS UNIVERSAL S.A.,OLYMPUS UNIVERSAL S.A.,,BAH,Bahamas,,,173172,03-FEB-2015,,,,,,173172B,,,,The Bahamas Leaks data is current through early 2016.,20173172,Bahamas Leaks
20170103/Entities.csv:OLYMPUS INTERNATIONAL PREFERRED FUND LTD.,OLYMPUS INTERNATIONAL PREFERRED FUND LTD.,,BAH,Bahamas,,,129974,18-FEB-2004,,01-FEB-2007,,,,129974B,,,,The Bahamas Leaks data is current through early 2016.,20129974,Bahamas Leaks
20170103/Entities.csv:OLYMPUS EXPRESS INC.,OLYMPUS EXPRESS INC.,,BAH,Bahamas,,,142175,23-JAN-2006,,,,,,142175B,,,,The Bahamas Leaks data is current through early 2016.,20142175,Bahamas Leaks
20170103/Entities.csv:Olympus/Christof Group (Bahamas) Ltd.,Olympus/Christof Group (Bahamas) Ltd.,,BAH,Bahamas,,,152910,12-MAR-2008,,01-JAN-2010,,,,152910B,,,,The Bahamas Leaks data is current through early 2016.,20152910,Bahamas Leaks
20170103/Intermediaries.csv:Olympus Hungary Ltd.,,,The Offshore Leaks data is current through 2010,HUN,Hungary,,294302,Offshore Leaks,
20170103/Officers.csv:THE OLYMPUS TRUST,E0221E2F92AC66A1817772DE0054EAC7,The Panama Papers data is current through 2015,,,12021421,Panama Papers,
20170103/Officers.csv:OLYMPUS WORLDWIDE LTD,D3555D18237FEC05EFA684AC1CC83DC8,The Panama Papers data is current through 2015,,,12043372,Panama Papers,
20170103/Officers.csv:Olympus Leaf Holdings Limited,A902C20457E447D316AF947A7F2B5159,The Panama Papers data is current through 2015,MUS,Mauritius,12139737,Panama Papers,
20170103/Officers.csv:"Olympus Deep Holdings, L.P.",B40B37C67F9B3B3D18A53DA08770B8F9,The Panama Papers data is current through 2015,CYM,Cayman Islands,12148336,Panama Papers,
20171117/paradise_papers.nodes.address.csv:"[""Address""]","Appleby data is current through 2014","USA","United States","81062592","Paradise Papers - Appleby","5 Olympus","5 Olympus; Irvine California  92603; United States of America","","","","","","","","","",""
20171117/paradise_papers.nodes.entity.csv:"[""Entity""]","Appleby data is current through 2014","IMN","Isle of Man","82026135","Paradise Papers - Appleby","","Olympus Shipping Limited","Isle of Man","Appleby","IM","2014-Feb-23","2005-Apr-20","113317C","CL","","",""
20171117/paradise_papers.nodes.entity.csv:"[""Entity""]","Appleby data is current through 2014","VGB","British Virgin Islands","82023728","Paradise Papers - Appleby","","Olympus Energy International Inc.","British Virgin Islands","Appleby","VG","","2014-May-16","1824274","CI","","",""
20171117/paradise_papers.nodes.officer.csv:"[""Officer""]","Appleby data is current through 2014","IMN","Isle of Man","80026135","Paradise Papers - Appleby","","Olympus Shipping Limited","","","","","","","","","",""

ジャブジャブw、いちいち全部を調べたりしないけど小文字のolympus univest managed futures fund ltd.に注目…

$ perl offshore_extract.pl 20128321|perl id2link.pl 
ENTITY(20128321)[olympus univest managed futures fund ltd.//Bahamas Leaks/30-SEP-2003,,,]
INTERMEDIARIES(23000401)[CARDINAL INTERNATIONAL CORP./Bahamas/Bahamas Leaks]ENTITY(20128321)[olympus univest managed futures fund ltd.//Bahamas Leaks/30-SEP-2003,,,]

仲介するCARDINAL INTERNATIONAL CORP.

$ perl offshore_extract.pl 23000401|perl id2link.pl|grep -i murakami
ENTITY(20067462)[MURAKAMI LTD.//Bahamas Leaks/21-OCT-1997,,10-APR-2003,]
.ENTITY(20067462)[MURAKAMI LTD.//Bahamas Leaks/21-OCT-1997,,10-APR-2003,]
.INTERMEDIARIES(23000401)[CARDINAL INTERNATIONAL CORP./Bahamas/Bahamas Leaks]ENTITY(20067462)[MURAKAMI LTD.//Bahamas Leaks/21-OCT-1997,,10-APR-2003,]
MURAKAMI LTD.ゲラゲラ

オリンパスはほんとうに損失隠しと粉飾だったのか?1000億円とか聞いてしまうと、それってマネロン4回か?などと考えてしまうw

宮崎美子が何か気付いたのは間違いないw

投稿されたコメント:

コメント
コメントは無効になっています。