OVERBURY CAPITAL INC.

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Panama

Source: Panama Papers

Address: JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
JESUS BARDERAS Intermediary of OVERBURY CAPITAL INC.
THE BEARER Shareholder of OVERBURY CAPITAL INC.
THE BEARER Shareholder of OVERBURY CAPITAL INC.
THE BEARER Shareholder of OVERBURY CAPITAL INC.
THE BEARER Shareholder of OVERBURY CAPITAL INC.
THE BEARER Shareholder of OVERBURY CAPITAL INC.
SEATON INTERNATIONAL GROUP S.A. Shareholder of OVERBURY CAPITAL INC.
ZACKETT INTERNATIONAL LTD. Shareholder of OVERBURY CAPITAL INC.
MR. CRUZ APESTEGUI CARDENAL Shareholder of OVERBURY CAPITAL INC.
MRS. VIRGINIA BARDERAS MARTIN Shareholder of OVERBURY CAPITAL INC.
MRS. IRMA LICETTY MEJIA GUERRERO Shareholder of OVERBURY CAPITAL INC.
MRS. MERCEDES BARDERAS MARTIN Shareholder of OVERBURY CAPITAL INC.
JESUS BARDERAS MARTIN Shareholder of OVERBURY CAPITAL INC.

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