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OVERSEAS FINANCIAL GUARANTEE LTD.

Offshore
TypeCompany[sources]
NameOVERSEAS FINANCIAL GUARANTEE LTD.[sources]
Incorporation date[sources]
Dissolution date · [sources]
JurisdictionSeychelles[sources]
CountryLebanon[sources]
ICIJ ID10017265[sources]
ProgramMossack Fonseca[sources]
Registration number017339[sources]
StatusDefaulted[sources]
AddressAFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
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