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Canonical ID: NK-fTriNj4hXWJrdbUh2NYRYz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE NO. 2206, 22ND FLOOR, JAFZA VIEW 19, SHEIKH ZAYED ROAD BESIDES JAFZA VIEW 18, JEBEL ALI FREE ZONE AUTHORITY, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvs54f | |||
LegalEntity:address | Office No. 2206, 22nd Floor Dubai United Arab Emirates | tw_shtc | tw-shtc-cf5b186c52c911f1d242986b0a7194cfdd47eec3 | ||||
LegalEntity:address | Suite 13, First Floor, Oliaji Trade Centre Victoria Mahe Seychelles | tw_shtc | tw-shtc-cf5b186c52c911f1d242986b0a7194cfdd47eec3 | ||||
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-10025379 | ||||
LegalEntity:alias | MORGAN MIDDLE EAST LLC | tw_shtc | tw-shtc-cf5b186c52c911f1d242986b0a7194cfdd47eec3 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvs54f | |||
LegalEntity:country | sc | tw_shtc | tw-shtc-cf5b186c52c911f1d242986b0a7194cfdd47eec3 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-cf5b186c52c911f1d242986b0a7194cfdd47eec3 | ||||
Company:country | ae | ext_icij_offshoreleaks | icijol-10025379 | ||||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs54f | |||
Company:dissolutionDate | 2015-10-07 | ext_icij_offshoreleaks | icijol-10025379 | ||||
Company:dissolutionDate | 2016-12-31 | ext_icij_offshoreleaks | icijol-10025379 | ||||
Company:icijId | 10025379 | ext_icij_offshoreleaks | icijol-10025379 | ||||
LegalEntity:id | 8994419f651ec969195c01194504b2debda1c322 | eng | us_sam_exclusions | usgsa-s4mrvs54f | |||
Company:id | 835ae5627409925d1c9a3d896c0cc74b67b7551b | ext_icij_offshoreleaks | icijol-10025379 | ||||
LegalEntity:id | a5c904ffd443ec2707fd40ec4637f7dd1180ec6a | tw_shtc | tw-shtc-cf5b186c52c911f1d242986b0a7194cfdd47eec3 | ||||
Company:incorporationDate | 2012-04-19 | ext_icij_offshoreleaks | icijol-10025379 | ||||
Company:jurisdiction | sc | ext_icij_offshoreleaks | icijol-10025379 | ||||
Company:name | Morgan Additives Manufacturing Co. | ext_icij_offshoreleaks | icijol-10025379 | ||||
LegalEntity:name | MORGAN MIDDLE EAST LLC | tw_shtc | tw-shtc-cf5b186c52c911f1d242986b0a7194cfdd47eec3 | ||||
LegalEntity:name | MORGAN ADDITIVES MANUFACTURING CO. | tw_shtc | tw-shtc-cf5b186c52c911f1d242986b0a7194cfdd47eec3 | ||||
LegalEntity:name | MORGAN ADDITIVES MANUFACTURING CO. | eng | us_sam_exclusions | usgsa-s4mrvs54f | |||
Company:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-10025379 | ||||
Company:program | Mossack Fonseca | ext_icij_offshoreleaks | icijol-10025379 | ||||
Company:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-10025379 | ||||
Company:registrationNumber | 106515 | ext_icij_offshoreleaks | icijol-10025379 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10025379 | ext_icij_offshoreleaks | icijol-10025379 | ||||
Company:status | Resigned as agent | ext_icij_offshoreleaks | icijol-10025379 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs54f | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-10025379 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cf5b186c52c911f1d242986b0a7194cfdd47eec3 | ||||
LegalEntity:uniqueEntityId | XW6JL69ZUNM4 | eng | us_sam_exclusions | usgsa-s4mrvs54f | |||