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Canonical ID: NK-CRomcGPfi9bB3BEqTibfqZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:address | OVLAS TRADING Al Saliyah Building Ground Floor, Safarat Street Bir Hassan Beirut, 77494 | ext_icij_offshoreleaks | icijol-10105384 | ||||
Company:country | us | ext_icij_offshoreleaks | icijol-10105384 | ||||
Company:country | lb | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:dissolutionDate | 2006-06-06 | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:dissolutionDate | 2011-09-08 | ext_icij_offshoreleaks | icijol-10105384 | ||||
Company:dissolutionDate | 2011-10-31 | ext_icij_offshoreleaks | icijol-10105384 | ||||
Company:dissolutionDate | 2005-03-10 | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:icijId | 10047589 | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:icijId | 10105384 | ext_icij_offshoreleaks | icijol-10105384 | ||||
Company:id | 16330ceb323a1f66f40f3cf88969c39c1aa2e329 | ext_icij_offshoreleaks | icijol-10105384 | ||||
Company:id | 5a5ab8edb21c1e2080bfb88ab3c9f7ffd981045d | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:incorporationDate | 2003-05-09 | ext_icij_offshoreleaks | icijol-10105384 | ||||
Company:incorporationDate | 2003-10-06 | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:jurisdiction | nu | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:jurisdiction | vg | ext_icij_offshoreleaks | icijol-10105384 | ||||
Company:name | OVLAS TRADING S.A. | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:name | OVLAS TRADING S.A. | ext_icij_offshoreleaks | icijol-10105384 | ||||
Company:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-10105384 | ||||
Company:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:program | Mossack Fonseca | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:program | Mossack Fonseca | ext_icij_offshoreleaks | icijol-10105384 | ||||
Company:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-10105384 | ||||
Company:registrationNumber | 009115 | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:registrationNumber | 544420 | ext_icij_offshoreleaks | icijol-10105384 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10105384 | ext_icij_offshoreleaks | icijol-10105384 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10047589 | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:status | Resigned as agent | ext_icij_offshoreleaks | icijol-10105384 | ||||
Company:status | Inactivated | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-10105384 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-10047589 | ||||