Statements: MIDDLE EAST TRADING CORPORATION

Canonical ID: NK-6s6FFcf5WQsRk5f37D2Zjh · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Suite 13, First Floor Oliaji Trade Centre Victoria Mahe Seychelles		tw_shtc	`tw-shtc-6558605288094f43dde636826967929cd89783db`	2025-07-21
`LegalEntity:address`	P.O. BOX 122925, SHARJAH AIRPORT INTERNATIONAL FREE ZONE SAIF LOUNGE, SHARJAH, ARE	eng	us_sam_exclusions	`usgsa-s4mr4j566`	2024-06-14
`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`	2023-07-26
`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-10013331`	2023-07-26
`LegalEntity:address`	P.O. Box 122925 Sharjah United Arab Emirates		tw_shtc	`tw-shtc-6558605288094f43dde636826967929cd89783db`	2025-07-21
`Company:country`	ae		ext_icij_offshoreleaks	`icijol-10013331`	2023-07-26
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr4j566`	2024-06-14
`LegalEntity:country`	sc		tw_shtc	`tw-shtc-6558605288094f43dde636826967929cd89783db`	2025-07-21
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-6558605288094f43dde636826967929cd89783db`	2025-07-21
`Company:country`	ae		ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`LegalEntity:createdAt`	2014-12-23	eng	us_sam_exclusions	`usgsa-s4mr4j566`	2024-06-14
`Company:dissolutionDate`	2015-09-16		ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`Company:dissolutionDate`	2016-12-31		ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`Company:icijId`	10013331		ext_icij_offshoreleaks	`icijol-10013331`	2023-07-26
`Company:icijId`	10030281		ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`LegalEntity:id`	a78f2f667d732978ae0c9119686f2212d0539575	eng	us_sam_exclusions	`usgsa-s4mr4j566`	2025-02-23
`Company:id`	9d72afe6cbd8f1c61b733b5fdebe9742b9940814		ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`Company:id`	a540c5fa7f5bdb49afa0fa7441c0ccc602a5c12a		ext_icij_offshoreleaks	`icijol-10013331`	2023-07-26
`LegalEntity:id`	69befbb8a569a711a9659779058730cd32207155		tw_shtc	`tw-shtc-6558605288094f43dde636826967929cd89783db`	2025-07-21
`Company:incorporationDate`	2012-12-13		ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`Company:incorporationDate`	2003-01-16		ext_icij_offshoreleaks	`icijol-10013331`	2023-07-26
`Company:jurisdiction`	sc		ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`Company:jurisdiction`	sc		ext_icij_offshoreleaks	`icijol-10013331`	2023-07-26
`LegalEntity:name`	MAXIMA MIDDLE EAST TRADING CO.		tw_shtc	`tw-shtc-6558605288094f43dde636826967929cd89783db`	2025-07-21
`LegalEntity:name`	MAXIMA MIDDLE EAST TRADING CO.	eng	us_sam_exclusions	`usgsa-s4mr4j566`	2024-06-14
`Company:name`	MIDDLE EAST TRADING CORPORATION		ext_icij_offshoreleaks	`icijol-10013331`	2023-07-26
`Company:name`	Maxima Middle East Trading Co.		ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015		ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015		ext_icij_offshoreleaks	`icijol-10013331`	2023-07-26
`Company:program`	Mossack Fonseca		ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`Company:program`	Mossack Fonseca		ext_icij_offshoreleaks	`icijol-10013331`	2023-07-26
`Company:publisher`	Panama Papers		ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`Company:publisher`	Panama Papers		ext_icij_offshoreleaks	`icijol-10013331`	2023-07-26
`Company:registrationNumber`	011027		ext_icij_offshoreleaks	`icijol-10013331`	2023-07-26
`Company:registrationNumber`	116851		ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10030281		ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10013331		ext_icij_offshoreleaks	`icijol-10013331`	2023-07-26
`Company:status`	Dissolved		ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`Company:status`	Active		ext_icij_offshoreleaks	`icijol-10013331`	2023-07-26
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6558605288094f43dde636826967929cd89783db`	2025-07-21
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-10013331`	2023-07-26
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4j566`	2024-06-28
`LegalEntity:uniqueEntityId`	D262BMNKADK8	eng	us_sam_exclusions	`usgsa-s4mr4j566`	2024-12-03

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