Entity:

OVERLUX ENTERPRISES S.A.

Registered in:

Seychelles
Linked countries:

Brazil
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

22-DEC-2009

Status:

Active

Connections:

Officer (9)

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

Intermediary (1)

	Status	Data From
ANTONIO CARLOS VIRIATO DE MIRANDA	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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