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Canonical ID: NK-6s6FFcf5WQsRk5f37D2Zjh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Maxima Middle East Trading Co. | ext_icij_offshoreleaks | icijol-10030281 | ||||
Company:name | MIDDLE EAST TRADING CORPORATION | ext_icij_offshoreleaks | icijol-10013331 | ||||
Company:name | MAXIMA MIDDLE EAST TRADING CO. | ara | sy_obsalytics_opensyr | opensyr-node-1634 | |||
Company:name | Maxima Middle East Trading Co. | eng | sy_obsalytics_opensyr | opensyr-node-1634 | |||
LegalEntity:name | MAXIMA MIDDLE EAST TRADING CO. | tw_shtc | tw-shtc-6558605288094f43dde636826967929cd89783db | ||||
LegalEntity:name | MAXIMA MIDDLE EAST TRADING CO. | eng | us_sam_exclusions | usgsa-s4mr4j566 | |||