| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OVLAS TRADING S.A. | [sources] | |||
| Other name | OVLAS TRADING S.A.L. | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | · · · | [sources] | |||
| Jurisdiction | Niue · British Virgin Islands | [sources] | |||
| Country | Lebanon · United States · British Virgin Islands | [sources] | |||
| Registration number | 009115 · 544420 | [sources] | |||
| ICIJ ID | 10047589 · 10105384 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Website | www.ovlas-trading.com | [sources] | |||
| Status | Inactivated · Resigned as agent | [sources] | |||
| Address | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON · Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town · Al Salia Building, Embassy Street, Bir Hassan, Beirut · OVLAS TRADING Al Saliyah Building Ground Floor, Safarat Street Bir Hassan Beirut, 77494 | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| OVLAS TRADING | intermediary of | - | - | |
| CLAMORGAN S.A. | intermediary of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MR. ALIKO DANGOTE | - | - | ||
| AHMAD HASSAN TAJEDINNE | - | - | ||
| THE BEARER | - | |||
| MR. SAYYU DANTATA | - | - | ||
| NADINE TAJIDDIN | - | - | ||
| HASSAN TAJIDDIN | - | |||
| MRS OIL & GAS CO. LTD. | - | - | ||
| Nejme Jaber-Tajideen. | - | - | - | |
| NEJMEE JABER-TAJIDEN | - | - | ||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
