Statements: MIDDLE EAST TOBACCO COMPANY LLC

Canonical ID: icijol-10033533 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`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-10033533`	2023-07-26
`Company:country`	ae	ext_icij_offshoreleaks	`icijol-10033533`	2023-07-26
`Company:dissolutionDate`	2002-10-07	ext_icij_offshoreleaks	`icijol-10033533`	2023-07-26
`Company:dissolutionDate`	2002-09-29	ext_icij_offshoreleaks	`icijol-10033533`	2023-07-26
`Company:icijId`	10033533	ext_icij_offshoreleaks	`icijol-10033533`	2023-07-26
`Company:id`	d5c499b3dfaee7e60d6fda90ff25864524d4b2c4	ext_icij_offshoreleaks	`icijol-10033533`	2023-07-26
`Company:id`	74f9ca50c3a4fcab1aa834a722ddcd6049deda7c	ext_icij_offshoreleaks	`icijol-10033533`	2023-07-26
`Company:incorporationDate`	1999-01-29	ext_icij_offshoreleaks	`icijol-10033533`	2023-07-26
`Company:jurisdiction`	nu	ext_icij_offshoreleaks	`icijol-10033533`	2023-07-26
`Company:name`	MIDDLE EAST TOBACCO COMPANY LLC	ext_icij_offshoreleaks	`icijol-10033533`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10033533`	2023-07-26
`Company:previousName`	MIDDLE EAST TOBACCO COMPANY LLC(EX)METCO LLC	ext_icij_offshoreleaks	`icijol-10033533`	2023-07-26
`Company:previousName`	EXMETCO LLC	ext_icij_offshoreleaks	`icijol-10033533`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10033533`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10033533`	2023-07-26
`Company:registrationNumber`	003863	ext_icij_offshoreleaks	`icijol-10033533`	2023-07-26
`Company:sourceUrl`	https://api.graph.opensanctions.org/entities/icijol-10033533	ext_icij_offshoreleaks	`icijol-10033533`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10033533	ext_icij_offshoreleaks	`icijol-10033533`	2023-07-26
`Company:status`	Defaulted	ext_icij_offshoreleaks	`icijol-10033533`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10033533`	2023-07-26

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