by The International Consortium of Investigative Journalists
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Entity

OVANO GROUP LLC

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 20-JAN-2006 Inactivation: 02-APR-2015 Struck off: 01-FEB-2014
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
MR. AHMET SOYBAS Shareholder 26-JAN-2006 - Panama Papers
MR. OSMAN SOYBAS Shareholder 26-JAN-2006 - Panama Papers
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Intermediary

Status Data From
HORIZON INVESTMENT SA ACTIVE Panama Papers
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