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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
Maxima Middle East Trading Co. is a company effectively owned by Rami Makhlouf, according to the Panama Papers. The company plays a pivotal role in smuggling oil and gasoline to the Syrian regime through a complex network of companies based in the UAE, Switzerland and the Netherlands. Uncovered by the Panama Papers leaks, among its co-conspirators are believed to be al-Jazeera Company and Beirut-based Overseas Petroleum Trading, which is under US sanctions over its cooperation with al-Jazeera Company, owned by Ayman Jaber. The company is accused of forging contracts and shipping data, and of using ships and changing their destinations, making them disappear and reappear on radar, in order to evade sanctions imposed on Syrian institutions and provide oil support and equipment to the Syrian regime and its military apparatus.
المالك الفعلي للشركة هو رامي مخلوف بحسب تسريبات أوراق بنما. شركة محورية في تهريب النفط ووالبنزين للنظام السوري عبر شبكة معقدة من الشركات في الإمارات وسويسرا وهولندا. تم اكتشاف أمرها في تسريبات أوراق بنما. يعتقد أن من الشركات المتعاونة معها: شركة الجزيرة وشركة اوفرسيز بتروليم تريدينج Overseas Petroleum Trading ومقرها بيروت التي فرضت عليها عقوبات أمريكية لتعاونها مع شركة الجزيرة التابعة لأيمن جابر
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 of America · 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
opensyr-node-1634 · tw-shtc-6558605288094f43dde636826967929cd89783db · icijol-10013331 · usgsa-s4mr4j566 · icijol-10030281 · ofac-17510For 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 | |
| Mr. Adel Samir Ayas | - | - | ||
| Paola Manzato | - |
| ABDULLAH ZAINA | - |
| Evasio Omodei | - |
| Boioani Alberto | - |
| MR. ADNAN NAIM IBRAHIM ABDUL KARIM | - | - |