by The International Consortium of Investigative Journalists
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Entity

AL OLA TRADING LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Mr. Ali Demyati Shareholder 21-SEP-2011 - Panama Papers
Mr. Hamed Demyati Shareholder 21-MAY-2006 - Panama Papers
Mr. Hamed Demyati Shareholder 20-MAY-2006 - Panama Papers
Mr. Wael Demyati Shareholder 21-MAY-2006 - Panama Papers
Mr. Wael Demyati Shareholder 20-MAY-2006 - Panama Papers
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Intermediary

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS ACTIVE Panama Papers
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