by The International Consortium of Investigative Journalists
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Entity

OVERLAND ESTATE LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 16-JUL-1999 Inactivation: 21-DEC-2010 Struck off: 30-APR-2011
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
ADEM AYKURT Shareholder 26-NOV-2009 - Panama Papers
THE BEARER Shareholder 16-JUL-1999 - Panama Papers
THE BEARER Shareholder 16-JUL-1999 - Panama Papers
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Intermediary

Status Data From
EXPERTA CORPORATE & TRUST SERVICES ACTIVE Panama Papers
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