by The International Consortium of Investigative Journalists
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Entity

OVERSEAS FINANCIAL GUARANTEE LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 12-NOV-2004 Inactivation: 08-JUN-2005 Struck off: 31-DEC-2006
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Lebanon
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 12-NOV-2004 - Panama Papers
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Intermediary

Status Data From
CLAMORGAN S.A. - Panama Papers
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