Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:addressHELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E.ext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:countryaeext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:dissolutionDate2016-12-31ext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:dissolutionDate2015-09-16ext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:icijId10030281ext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:id002d7e1b795997f9f73fcdf8b6330fc5c3947e4dext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:ide217512535367d3d8c5e2bc82b4dbbadbde85b3aext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:incorporationDate2012-12-13ext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:jurisdictionscext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:nameMaxima Middle East Trading Co.ext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:programMossack Fonsecaext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:publisherPanama Papersext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:registrationNumber116851ext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:sourceUrl https://offshoreleaks.icij.org/nodes/10030281ext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:sourceUrl https://api.graph.opensanctions.org/entities/icijol-10030281ext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:statusDissolvedext_icij_offshoreleaksicijol-10030281
NK-6s6FFcf5WQsRk5f37D2ZjhCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-10030281
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