NK-6s6FFcf5WQsRk5f37D2Zjh | | Company:address | | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E. | | ext_icij_offshoreleaks | | icijol-10030281 | |
NK-6s6FFcf5WQsRk5f37D2Zjh | | Company:country | | ae | | ext_icij_offshoreleaks | | icijol-10030281 | |
NK-6s6FFcf5WQsRk5f37D2Zjh | | Company:dissolutionDate | | 2016-12-31 | | ext_icij_offshoreleaks | | icijol-10030281 | |
NK-6s6FFcf5WQsRk5f37D2Zjh | | Company:dissolutionDate | | 2015-09-16 | | ext_icij_offshoreleaks | | icijol-10030281 | |
NK-6s6FFcf5WQsRk5f37D2Zjh | | Company:icijId | | 10030281 | | ext_icij_offshoreleaks | | icijol-10030281 | |
NK-6s6FFcf5WQsRk5f37D2Zjh | | Company:id | | 002d7e1b795997f9f73fcdf8b6330fc5c3947e4d | | ext_icij_offshoreleaks | | icijol-10030281 | |
NK-6s6FFcf5WQsRk5f37D2Zjh | | Company:id | | e217512535367d3d8c5e2bc82b4dbbadbde85b3a | | ext_icij_offshoreleaks | | icijol-10030281 | |
NK-6s6FFcf5WQsRk5f37D2Zjh | | Company:incorporationDate | | 2012-12-13 | | ext_icij_offshoreleaks | | icijol-10030281 | |
NK-6s6FFcf5WQsRk5f37D2Zjh | | Company:jurisdiction | | sc | | ext_icij_offshoreleaks | | icijol-10030281 | |
NK-6s6FFcf5WQsRk5f37D2Zjh | | Company:name | | Maxima Middle East Trading Co. | | ext_icij_offshoreleaks | | icijol-10030281 | |
NK-6s6FFcf5WQsRk5f37D2Zjh | | Company:notes | | The Panama Papers data is current through 2015 | | ext_icij_offshoreleaks | | icijol-10030281 | |
NK-6s6FFcf5WQsRk5f37D2Zjh | | Company:program | | Mossack Fonseca | | ext_icij_offshoreleaks | | icijol-10030281 | |
NK-6s6FFcf5WQsRk5f37D2Zjh | | Company:publisher | | Panama Papers | | ext_icij_offshoreleaks | | icijol-10030281 | |
NK-6s6FFcf5WQsRk5f37D2Zjh | | Company:registrationNumber | | 116851 | | ext_icij_offshoreleaks | | icijol-10030281 | |
NK-6s6FFcf5WQsRk5f37D2Zjh | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/10030281 | | ext_icij_offshoreleaks | | icijol-10030281 | |
NK-6s6FFcf5WQsRk5f37D2Zjh | | Company:sourceUrl | | https://api.graph.opensanctions.org/entities/icijol-10030281 | | ext_icij_offshoreleaks | | icijol-10030281 | |
NK-6s6FFcf5WQsRk5f37D2Zjh | | Company:status | | Dissolved | | ext_icij_offshoreleaks | | icijol-10030281 | |
NK-6s6FFcf5WQsRk5f37D2Zjh | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-10030281 | |