Statements: MIDDLE EAST TRADING CORPORATION

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

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Property	Value	Lang	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-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 AIRPORT INTERNATIONAL FREE ZONE SAIF LOUNGE, SHARJAH, ARE	eng	us_sam_exclusions	`usgsa-s4mr4j566`	2024-06-14
`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 United Arab Emirates		tw_shtc	`tw-shtc-6558605288094f43dde636826967929cd89783db`	2025-07-21