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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MIDDLE EAST TRADING CORPORATION · Maxima Middle East Trading Co. | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | · | [sources] | |||
| Jurisdiction | Seychelles | [sources] | |||
| Country | United Arab Emirates · Seychelles | [sources] | |||
| ICIJ ID | 10013331 · 10030281 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Registration number | 011027 · 116851 | [sources] | |||
| Unique Entity ID | D262BMNKADK8 | [sources] | |||
| Status | Active · Dissolved | [sources] | |||
| Address | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E. · P.O. BOX 122925, SHARJAH AIRPORT INTERNATIONAL FREE ZONE SAIF LOUNGE, SHARJAH, ARE · P.O. Box 122925 Sharjah United Arab Emirates · Suite 13, First Floor Oliaji Trade Centre Victoria Mahe Seychelles | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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-10013331 · ofac-17510 · usgsa-s4mr4j566 · opensyr-node-1634 · icijol-10030281 · tw-shtc-6558605288094f43dde636826967929cd89783dbFor 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 | |
| HELENE MATHIEU LEGAL CONSULTANTS | intermediary of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Boioani Alberto | - | |||
| MR. ADNAN NAIM IBRAHIM ABDUL KARIM | - | - |
| ABDULLAH ZAINA | - |
| Mr. Adel Samir Ayas | - | - |
| Evasio Omodei | - |
| Paola Manzato | - |