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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Overflax Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    05-NOV-2008
  • Inactivation:
    08-MAY-2012
  • Struck off:
    30-APR-2013
  • Status:
    Dissolved

Connections:

Officer (3)

Role From To Data From
Strategic Investment Fund IV Ltd. Shareholder 22-JUN-2011 - Panama Papers
M1 ASSETS INTERNATIONAL HOLDING LTD. Shareholder 05-NOV-2008 28-JUL-2009 Panama Papers
Mrs. Vicky SAFRA Shareholder 28-JUL-2009 22-JUN-2011 Panama Papers

Intermediary (1)

Status Data From
JUNOD, MUHLSTEIN, LEVY & PUDER ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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