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	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-10013331`	2025-12-30
`LegalEntity:address`	Suite 13, First Floor Oliaji Trade Centre Victoria Mahe Seychelles	tw_shtc	`tw-shtc-6558605288094f43dde636826967929cd89783db`	2025-07-21
`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`	2025-12-30
`LegalEntity:address`	P.O. Box 122925 Sharjah United Arab Emirates	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-10013331`	2025-12-30
`Company:country`	ae	ext_icij_offshoreleaks	`icijol-10030281`	2025-12-30
`LegalEntity:country`	sc	tw_shtc	`tw-shtc-6558605288094f43dde636826967929cd89783db`	2025-07-21
`Company:dissolutionDate`	2015-09-16	ext_icij_offshoreleaks	`icijol-10030281`	2025-12-30
`Company:dissolutionDate`	2016-12-31	ext_icij_offshoreleaks	`icijol-10030281`	2025-12-30
`Company:icijId`	10030281	ext_icij_offshoreleaks	`icijol-10030281`	2025-12-30
`Company:icijId`	10013331	ext_icij_offshoreleaks	`icijol-10013331`	2025-12-30
`Company:id`	c2450c3f74c797cd35624a964a48d082916c5277	ann_graph_topics	`NK-6s6FFcf5WQsRk5f37D2Zjh`	2025-11-23
`Company:id`	9d72afe6cbd8f1c61b733b5fdebe9742b9940814	ext_icij_offshoreleaks	`icijol-10030281`	2026-01-10
`LegalEntity:id`	69befbb8a569a711a9659779058730cd32207155	tw_shtc	`tw-shtc-6558605288094f43dde636826967929cd89783db`	2025-07-21
`Company:id`	a540c5fa7f5bdb49afa0fa7441c0ccc602a5c12a	ext_icij_offshoreleaks	`icijol-10013331`	2026-01-10
`Company:incorporationDate`	2003-01-16	ext_icij_offshoreleaks	`icijol-10013331`	2025-12-30
`Company:incorporationDate`	2012-12-13	ext_icij_offshoreleaks	`icijol-10030281`	2025-12-30
`Company:jurisdiction`	sc	ext_icij_offshoreleaks	`icijol-10013331`	2025-12-30
`Company:jurisdiction`	sc	ext_icij_offshoreleaks	`icijol-10030281`	2025-12-30
`LegalEntity:name`	MAXIMA MIDDLE EAST TRADING CO.	tw_shtc	`tw-shtc-6558605288094f43dde636826967929cd89783db`	2025-07-21
`Company:name`	MIDDLE EAST TRADING CORPORATION	ext_icij_offshoreleaks	`icijol-10013331`	2025-12-30
`Company:name`	Maxima Middle East Trading Co.	ext_icij_offshoreleaks	`icijol-10030281`	2025-12-30
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10013331`	2025-12-30
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10030281`	2025-12-30
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10013331`	2025-12-30
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10030281`	2025-12-30
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10030281`	2025-12-30
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10013331`	2025-12-30
`Company:registrationNumber`	011027	ext_icij_offshoreleaks	`icijol-10013331`	2025-12-30
`Company:registrationNumber`	116851	ext_icij_offshoreleaks	`icijol-10030281`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10030281	ext_icij_offshoreleaks	`icijol-10030281`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10013331	ext_icij_offshoreleaks	`icijol-10013331`	2025-12-30
`Company:status`	Active	ext_icij_offshoreleaks	`icijol-10013331`	2025-12-30
`Company:status`	Dissolved	ext_icij_offshoreleaks	`icijol-10030281`	2025-12-30
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10030281`	2025-12-30
`Company:topics`	sanction.linked	ann_graph_topics	`NK-6s6FFcf5WQsRk5f37D2Zjh`	2025-11-23
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10013331`	2025-12-30
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-6558605288094f43dde636826967929cd89783db`	2025-07-21

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