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] | |||
ICIJ ID | 10047589 · 10105384 | [sources] | |||
Program | Mossack Fonseca | [sources] | |||
Registration number | 009115 · 544420 · PXTML388ZHW3 | [sources] | |||
Unique Entity ID | PXTML388ZHW3 | [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 · AL SALIA BUILDING, EMBASSY STREET BIR HASSAN, BEIRUT, LBN · 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 change | Last processed | First seen |
The record has been enriched with data from the following external databases:
icijol-10105384
· icijol-10047589
· usgsa-s4mr3r9qr
· ofac-12456
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
OVLAS TRADING | intermediary of | - | - | |
CLAMORGAN S.A. | intermediary of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
HASSAN TAJIDDIN | - | |||
THE BEARER | - | |||
MRS OIL & GAS CO. LTD. | - | - | ||
NEJMEE JABER-TAJIDEN | - | - | ||
Nejme Jaber-Tajideen. | - | - | - | |
AHMAD HASSAN TAJEDINNE | - | - | ||
NADINE TAJIDDIN | - | - | ||
MR. ALIKO DANGOTE | - | - | ||
MR. SAYYU DANTATA | - | - |