by The International Consortium of Investigative Journalists
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Entity

OVLAS TRADING S.A.

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
AHMAD HASSAN TAJEDINNE Shareholder 15-FEB-2011 - Panama Papers
HASSAN TAJIDDIN Shareholder 12-OCT-2008 15-FEB-2011 Panama Papers
NADINE TAJIDDIN Shareholder 18-SEP-2004 - Panama Papers
NEJMEE JABER-TAJIDEN Shareholder 18-SEP-2004 - Panama Papers
Nejme Jaber-Tajideen. Beneficiary - - Panama Papers
THE BEARER Shareholder 09-MAY-2003 18-SEP-2004 Panama Papers
THE BEARER Shareholder 09-MAR-2003 12-OCT-2008 Panama Papers
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Intermediary

Status Data From
OVLAS TRADING ACTIVE Panama Papers
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