by The International Consortium of Investigative Journalists
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Entity

OVERSEAS CONSULTANTS CAPITAL LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 28-AUG-2002 Inactivation: 03-MAY-2010 Struck off: 30-APR-2010
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Paraguay
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Connections

Officer

Role From To Data From
MAURO GUILLEN Shareholder 07-APR-2004 - Panama Papers
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Intermediary

Status Data From
ESTUDIO DR. RAUL DOLDAN AMARELLI ACTIVE Panama Papers
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