by The International Consortium of Investigative Journalists
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Entity

OVERLEA ENTERPRISES LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 18-JUN-2012 Inactivation: 02-JUL-2014 Struck off: 01-JUL-2014
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Chile
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Connections

Officer

Role From To Data From
KELLDYNE LTD. Shareholder 18-JUN-2012 - Panama Papers
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Intermediary

Status Data From
NICOLAS GONZALEZ LARRAIN ACTIVE Panama Papers
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