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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

OLEN OIL MANAGEMENT, LTD.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 03-MAR-2000 Inactivation: 09-JAN-2002 Struck off: 31-DEC-2001
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
VERTH INTERNATIONAL LIMITED Same company as - - 03-MAR-2000 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
MFT SERVICES SA ACTIVE Panama Papers
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