Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PANGATES INTERNATIONAL CORPORATION LIMITED · Pangates · Pangates International Corp Ltd | [sources] | |||
Incorporation date | · | [sources] | |||
Dissolution date | · · · | [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] | |||
Unique Entity ID | HPWQR9Q9JRE7 | [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 8177, SHARJAH AIRPORT INTERNATIONAL FREE ZONE, SHARJAH, ARE · P.O. Box 5797 Damascus Syria · P.O. Box 8177 Sharjah United Arab Emirates · | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | offshoreleaks.icij.org · offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
Other information: Acts as an intermediary in the supply of oil to the Syrian regime. Date of listing: 21.10.2014.
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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-10000420
· ch-seco-29924
· fr-ga-2303
· usgsa-s4mr4g33y
· tw-shtc-87eba611a0ec0ba59ccbed757e86c31927871b6e
· gb-fcdo-syr0322
· gb-hmt-13165
· opensyr-node-1633
· mc-freezes-b646c0c646b4a0ac33978695c5d5ab39e652b248
· ofac-17005
· eu-fsf-eu-2957-26
· NK-85E5HfMoT6pZHzXB92TSg6
· icijol-10032182
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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. JAMAL ABDULKARIM | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
MR. ABDULLAH ZAINA | - | - |
MR. MOUHAMAD WAEL ABDULKARIM | - |
MR. ADNAN NAIM IBRAHIM ABDUL KARIM | - | - |
MR. MOUHAMED WAEL ABDULKARIM | - |
MR. ABDULLAH ZAINA | - | - |
MR. ABDULLAH ZAINA | - | - |
MR. ABDULLAH ZAINA | - |
MR. MOUHAMAD WAEL ABDULKARIM | - |