by The International Consortium of Investigative Journalists
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Entity

OVLAS FUTURES AND DERIVATIVES INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 23-MAR-2007 Inactivation: 15-APR-2013 Struck off: 15-JUL-2014
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Lebanon
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Connections

Officer

Role From To Data From
OVLAS TRADING S.A. Shareholder 23-MAR-2007 12-OCT-2012 Panama Papers
PETROWEST S.A. Shareholder 12-OCT-2012 - Panama Papers
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Intermediary

Status Data From
AFREX SAL ACTIVE Panama Papers
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