by The International Consortium of Investigative Journalists
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Entity

OVERSEAS FINANCIAL COMPANY LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 24-APR-1990 Inactivation: 05-APR-2010 Struck off: 31-OCT-2010
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Germany
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 24-APR-1990 - Panama Papers
THE BEARER Shareholder 24-APR-1990 - Panama Papers
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Intermediary

Status Data From
UBS PRIVATE BANKING DEUTSCHLAND AG ACTIVE Panama Papers
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