by The International Consortium of Investigative Journalists
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Entity

OREL OVERSEAS INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 30-MAR-2009 Inactivation: 16-JUL-2013 Struck off: 15-JUL-2013
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Guatemala
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Connections

Officer

Role From To Data From
EL PORTADOR Shareholder 31-MAR-2009 - Panama Papers
EL PORTADOR Shareholder 31-MAR-2009 - Panama Papers
EL PORTADOR Shareholder 31-MAR-2009 - Panama Papers
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Intermediary

Status Data From
MONTEGO, S.A. ACTIVE Panama Papers
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