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PANGATES INTERNATIONAL CORPORATION LIMITED

Offshore · Export controlled · Sanctioned entity

PANGATES INTERNATIONAL CORPORATION LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PANGATES INTERNATIONAL CORPORATION LIMITED · Pangates · Pangates International Corp Ltd				[sources]
Incorporation date	2006-08-28 · 2012-01-24				[sources]
Dissolution date	2012-05-03 · 2013-02-15 · 2015-09-16 · 2016-12-31				[sources]
Jurisdiction	Seychelles · Samoa				[sources]
Country	United Arab Emirates · Syria				[sources]
ICIJ ID	10000420 · 10032182				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`102534` · `R27670`				[sources]
Status	Discontinued · Dissolved				[sources]
Address	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E. · Office Y-47 Sharjah United Arab Emirates · P.O. Box 5797 Damascus Syria · P.O. Box 8177 Sharjah United Arab Emirates · P.O. Box 8177, Sharjah Airport International Free Zone, UNITED ARAB EMIRATES				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Other information: Acts as an intermediary in the supply of oil to the Syrian regime. Date of listing: 21.10.2014.

— Belgian Financial Sanctions, 2023-04-20

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Federal Public Service Finance		2020-05-30	-

Address
Full address	Country
P.O. Box 8177, Sharjah Airport International Free Zone, UNITED ARAB EMIRATES	United Arab Emirates

Agents
Agent	Role	Start date	End date
HELENE MATHIEU LEGAL CONSULTANTS	intermediary of	-	-

Owners
Owner	Percentage held	Start date	End date
MR. ABDULLAH ZAINA	-	2011-09-03	-

Data sources

Belgian Financial Sanctions9,405

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,824

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

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,306

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

Source data IDs: fr-ga-2303 · ofac-17005 · icijol-10000420 · gb-fcdo-syr0322 · ch-seco-29924 · tw-shtc-87eba611a0ec0ba59ccbed757e86c31927871b6e · icijol-10032182 · opensyr-node-1633 · mc-freezes-b646c0c646b4a0ac33978695c5d5ab39e652b248 · eu-fsf-eu-2957-26 · gb-hmt-13165 · usgsa-s4mr4g33y

For experts: raw data explorer

Factsheet Descriptions Data sources

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