by The International Consortium of Investigative Journalists
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Entity

OVERSEAS MERCHANDISING LLC

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 30-DEC-2005 Inactivation: 22-FEB-2011 Struck off: 01-JAN-2008
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Colombia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OVERSEAS MERCHANDISING LLC Same name and registration date as - - 30-DEC-2005 Nevada Defaulted Panama Papers
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Intermediary

Status Data From
AXEL NEUMANN - Panama Papers
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Address

Data From
DIG 72 2 30 AP 802 BOGOTA D.C. CUNDINAMARCA, COLOMBIA Panama Papers
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