Entity:
OVELL TRADING LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 15-MAR-2010 | 13-JUN-2013 | Panama Papers |
| THE BEARER | Shareholder | 15-MAR-2010 | 13-JUN-2014 | Panama Papers |
| MOSSACK FONSECA & CO. (BVI) LTD. as trustee of THE OVELL TRUST | Shareholder | 13-JUN-2014 | - | Panama Papers |
| Mr. Firoze J. Irani | Beneficiary | - | - | Panama Papers |
| Mrs. Freny F. Irani | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BANQUE J. SAFRA SARASIN S.A. | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.