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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OVLAS TRADING S.A. | [sources] | |||
| Other name | OVLAS TRADING S.A.L. | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | · · · | [sources] | |||
| Jurisdiction | Niue · British Virgin Islands | [sources] | |||
| Country | Lebanon · United States · British Virgin Islands | [sources] | |||
| ICIJ ID | 10047589 · 10105384 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Registration number | 009115 · 544420 · PXTML388ZHW3 | [sources] | |||
| Unique Entity ID | PXTML388ZHW3 | [sources] | |||
| Website | www.ovlas-trading.com | [sources] | |||
| Status | Inactivated · Resigned as agent | [sources] | |||
| Address | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON · AL SALIA BUILDING, EMBASSY STREET BIR HASSAN, BEIRUT, LBN · Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town · Al Salia Building, Embassy Street, Bir Hassan, Beirut · OVLAS TRADING Al Saliyah Building Ground Floor, Safarat Street Bir Hassan Beirut, 77494 | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
icijol-10047589 · usgsa-s4mr3r9qr · icijol-10105384 · ofac-12456For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| OVLAS TRADING | intermediary of | - | - | |
| CLAMORGAN S.A. | intermediary of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MR. SAYYU DANTATA | - | - | ||
| NADINE TAJIDDIN | - | - | ||
| THE BEARER | - | |||
| MRS OIL & GAS CO. LTD. | - | - | ||
| MR. ALIKO DANGOTE | - | - | ||
| HASSAN TAJIDDIN | - | |||
| Nejme Jaber-Tajideen. | - | - | - | |
| NEJMEE JABER-TAJIDEN | - | - | ||
| AHMAD HASSAN TAJEDINNE | - | - | ||