Statements: MIDDLE EAST TRADING CORPORATION

Canonical ID: NK-6s6FFcf5WQsRk5f37D2Zjh · Entity type: Company (reference)

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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`	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-10030281`	2023-07-26
`Company:country`	ae	ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`Company:country`	ae	ext_icij_offshoreleaks	`icijol-10013331`	2023-07-26
`Company:dissolutionDate`	2016-12-31	ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`Company:dissolutionDate`	2015-09-16	ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`Company:icijId`	10030281	ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`Company:icijId`	10013331	ext_icij_offshoreleaks	`icijol-10013331`	2023-07-26
`Company:id`	a540c5fa7f5bdb49afa0fa7441c0ccc602a5c12a	ext_icij_offshoreleaks	`icijol-10013331`	2023-07-26
`Company:id`	9d72afe6cbd8f1c61b733b5fdebe9742b9940814	ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`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-10013331`	2023-07-26
`Company:jurisdiction`	sc	ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`Company:name`	Maxima Middle East Trading Co.	ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`Company:name`	MIDDLE EAST TRADING CORPORATION	ext_icij_offshoreleaks	`icijol-10013331`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10013331`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10030281`	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-10013331`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10030281`	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/10013331	ext_icij_offshoreleaks	`icijol-10013331`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10030281	ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`Company:status`	Active	ext_icij_offshoreleaks	`icijol-10013331`	2023-07-26
`Company:status`	Dissolved	ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10013331`	2023-07-26

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