NK-CRomcGPfi9bB3BEqTibfqZ | | Company:address | | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | | ext_icij_offshoreleaks | | icijol-10047589 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Company:country | | lb | | ext_icij_offshoreleaks | | icijol-10047589 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Company:dissolutionDate | | 2006-06-06 | | ext_icij_offshoreleaks | | icijol-10047589 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Company:dissolutionDate | | 2005-03-10 | | ext_icij_offshoreleaks | | icijol-10047589 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Company:icijId | | 10047589 | | ext_icij_offshoreleaks | | icijol-10047589 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Company:id | | 3da3b7c69aec846012ed9501b832ee086b0f6ee1 | | ext_icij_offshoreleaks | | icijol-10047589 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Company:id | | 763d2799a209de1702ddbc403938c518fac66e8b | | ext_icij_offshoreleaks | | icijol-10047589 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Company:incorporationDate | | 2003-10-06 | | ext_icij_offshoreleaks | | icijol-10047589 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Company:jurisdiction | | nu | | ext_icij_offshoreleaks | | icijol-10047589 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Company:name | | OVLAS TRADING S.A. | | ext_icij_offshoreleaks | | icijol-10047589 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Company:notes | | The Panama Papers data is current through 2015 | | ext_icij_offshoreleaks | | icijol-10047589 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Company:program | | Mossack Fonseca | | ext_icij_offshoreleaks | | icijol-10047589 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Company:publisher | | Panama Papers | | ext_icij_offshoreleaks | | icijol-10047589 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Company:registrationNumber | | 009115 | | ext_icij_offshoreleaks | | icijol-10047589 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/10047589 | | ext_icij_offshoreleaks | | icijol-10047589 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Company:sourceUrl | | https://api.graph.opensanctions.org/entities/icijol-10047589 | | ext_icij_offshoreleaks | | icijol-10047589 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Company:status | | Inactivated | | ext_icij_offshoreleaks | | icijol-10047589 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-10047589 | |