Entity:
OVLAS TRADING S.A.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nejme Jaber-Tajideen. | Beneficiary | - | - | Panama Papers |
| HASSAN TAJIDDIN | Shareholder | 12-OCT-2008 | 15-FEB-2011 | Panama Papers |
| NEJMEE JABER-TAJIDEN | Shareholder | 18-SEP-2004 | - | Panama Papers |
| NADINE TAJIDDIN | Shareholder | 18-SEP-2004 | - | Panama Papers |
| AHMAD HASSAN TAJEDINNE | Shareholder | 15-FEB-2011 | - | Panama Papers |
| THE BEARER | Shareholder | 09-MAY-2003 | 18-SEP-2004 | Panama Papers |
| THE BEARER | Shareholder | 09-MAR-2003 | 12-OCT-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OVLAS TRADING | ACTIVE | 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.