by The International Consortium of Investigative Journalists
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Officer

OVLAS TRADING S.A.

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OVLAS COMMODITIES S.A. Shareholder 24-SEP-2007 - 24-SEP-2007 Panama Defaulted Panama Papers
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Address

Data From
MOSSACK FONSECA & CO. (SEYCHELLES) LTD- Suite 13, First Floor-Oliaji Trade Centre- Francis Rachel Street-Victoria Mahe-SEYCHELLES Panama Papers
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