Statements: OVLAS TRADING

Canonical ID: icijol-11006229 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	gb	ext_icij_offshoreleaks	`icijol-11006229`	2023-07-26
`LegalEntity:icijId`	11006229	ext_icij_offshoreleaks	`icijol-11006229`	2023-07-26
`LegalEntity:id`	dd183814fda0854df29a8b5d06e0229d7499f272	ext_icij_offshoreleaks	`icijol-11006229`	2023-07-26
`LegalEntity:name`	OVLAS TRADING	ext_icij_offshoreleaks	`icijol-11006229`	2023-07-26
`LegalEntity:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-11006229`	2023-07-26
`LegalEntity:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-11006229`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/11006229	ext_icij_offshoreleaks	`icijol-11006229`	2023-07-26
`LegalEntity:status`	ACTIVE	ext_icij_offshoreleaks	`icijol-11006229`	2023-07-26