by The International Consortium of Investigative Journalists
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Entity

OVERLUX ENTERPRISES S.A.

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 22-DEC-2009
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Brazil
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Connections

Officer

Role From To Data From
ALVARO LUIS ALVIM DE ABREU Shareholder 09-DEC-2011 03-SEP-2013 Panama Papers
ANTONIO CARLOS VIRIATO DE MIRANDA Shareholder 09-DEC-2011 03-SEP-2013 Panama Papers
ANTONIO CARLOS VIRIATO DE MIRANDA Shareholder 03-SEP-2013 - Panama Papers
THE BEARER Shareholder 22-DEC-2009 09-DEC-2011 Panama Papers
THE BEARER Shareholder 22-DEC-2009 09-DEC-2011 Panama Papers
THE BEARER Shareholder 22-DEC-2009 09-DEC-2011 Panama Papers
THE BEARER Shareholder 22-DEC-2009 09-DEC-2011 Panama Papers
THE BEARER Shareholder 22-DEC-2009 09-DEC-2011 Panama Papers
WELLINGTON OLIVEIRA SILVA FLEMING Shareholder 09-DEC-2011 03-SEP-2013 Panama Papers
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Intermediary

Status Data From
ANTONIO CARLOS VIRIATO DE MIRANDA ACTIVE Panama Papers
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