Entity:

YEMEN OVERSEAS LIMITED

Registered in:

British Virgin Islands
Linked countries:

Gibraltar
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

02-MAR-2005

Struck off:

31-OCT-2015

Status:

Dissolved

Connections:

Officer (5)

	Role	From	To	Data From
MR STEPHEN ANDERSON	Shareholder	17-DEC-2014	-	Panama Papers
MR STEPHEN ANDERSON	Shareholder	11-JUN-2009	17-DEC-2014	Panama Papers
MR STEPHEN ANDERSON	Shareholder	05-JUL-2007	17-DEC-2014	Panama Papers
MR STEPHEN ANDERSON	Shareholder	17-MAR-2008	17-DEC-2014	Panama Papers
MACE LIMITED	Shareholder	05-JUL-2007	17-DEC-2014	Panama Papers
MACE LIMITED	Shareholder	03-NOV-2005	17-DEC-2014	Panama Papers
MACE LIMITED	Shareholder	23-NOV-2005	11-JUN-2009	Panama Papers
MACE LIMITED	Shareholder	14-OCT-2005	03-NOV-2005	Panama Papers
STM FIDECS TRUST COMPANY LIMITED	Shareholder	04-OCT-2005	-	Panama Papers

Intermediary (1)

	Status	Data From
STM FIDECS MANAGEMENT LTD.	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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