Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
icijol-10033533Company:addressHELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E.ext_icij_offshoreleaksicijol-10033533
icijol-10033533Company:countryaeext_icij_offshoreleaksicijol-10033533
icijol-10033533Company:dissolutionDate2002-10-07ext_icij_offshoreleaksicijol-10033533
icijol-10033533Company:dissolutionDate2002-09-29ext_icij_offshoreleaksicijol-10033533
icijol-10033533Company:icijId10033533ext_icij_offshoreleaksicijol-10033533
icijol-10033533Company:idd5c499b3dfaee7e60d6fda90ff25864524d4b2c4ext_icij_offshoreleaksicijol-10033533
icijol-10033533Company:id74f9ca50c3a4fcab1aa834a722ddcd6049deda7cext_icij_offshoreleaksicijol-10033533
icijol-10033533Company:incorporationDate1999-01-29ext_icij_offshoreleaksicijol-10033533
icijol-10033533Company:jurisdictionnuext_icij_offshoreleaksicijol-10033533
icijol-10033533Company:nameMIDDLE EAST TOBACCO COMPANY LLCext_icij_offshoreleaksicijol-10033533
icijol-10033533Company:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10033533
icijol-10033533Company:previousNameEXMETCO LLCext_icij_offshoreleaksicijol-10033533
icijol-10033533Company:previousNameMIDDLE EAST TOBACCO COMPANY LLC(EX)METCO LLCext_icij_offshoreleaksicijol-10033533
icijol-10033533Company:programMossack Fonsecaext_icij_offshoreleaksicijol-10033533
icijol-10033533Company:publisherPanama Papersext_icij_offshoreleaksicijol-10033533
icijol-10033533Company:registrationNumber003863ext_icij_offshoreleaksicijol-10033533
icijol-10033533Company:sourceUrl https://api.graph.opensanctions.org/entities/icijol-10033533ext_icij_offshoreleaksicijol-10033533
icijol-10033533Company:sourceUrl https://offshoreleaks.icij.org/nodes/10033533ext_icij_offshoreleaksicijol-10033533
icijol-10033533Company:statusDefaultedext_icij_offshoreleaksicijol-10033533
icijol-10033533Company:topicscorp.offshoreext_icij_offshoreleaksicijol-10033533
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