Statements: PANGATES INTERNATIONAL CORPORATION LIMITED

Canonical ID: NK-hjvhzxiRFtH4yRrwhSnz2Q · 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
`LegalEntity:address`	Office Y-47 Sharjah United Arab Emirates	tw_shtc	`tw-shtc-87eba611a0ec0ba59ccbed757e86c31927871b6e`	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-10000420`	2023-07-26
`LegalEntity:address`	P.O. Box 5797 Damascus Syria	tw_shtc	`tw-shtc-87eba611a0ec0ba59ccbed757e86c31927871b6e`	2025-07-21
`LegalEntity:address`	P.O. Box 8177 Sharjah United Arab Emirates	tw_shtc	`tw-shtc-87eba611a0ec0ba59ccbed757e86c31927871b6e`	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-10032182`	2023-07-26
`Organization:address`	P.O. Box 8177, Sharjah Airport International Free Zone, UNITED ARAB EMIRATES	be_fod_sanctions	`eu-fsf-eu-2957-26`	2024-11-28
`Organization:addressEntity`	`addr-63a65a0733bb70d51d9f089c98db35b401ee2124`	be_fod_sanctions	`eu-fsf-eu-2957-26`	2023-07-27
`Company:country`	ae	ext_icij_offshoreleaks	`icijol-10032182`	2023-07-26
`LegalEntity:country`	sy	tw_shtc	`tw-shtc-87eba611a0ec0ba59ccbed757e86c31927871b6e`	2025-07-21
`LegalEntity:country`	ae	tw_shtc	`tw-shtc-87eba611a0ec0ba59ccbed757e86c31927871b6e`	2025-07-21
`Company:country`	ae	ext_icij_offshoreleaks	`icijol-10000420`	2023-07-26
`Organization:country`	ae	be_fod_sanctions	`eu-fsf-eu-2957-26`	2023-04-20
`Company:dissolutionDate`	2013-02-15	ext_icij_offshoreleaks	`icijol-10000420`	2023-07-26
`Company:dissolutionDate`	2012-05-03	ext_icij_offshoreleaks	`icijol-10000420`	2023-07-26
`Company:dissolutionDate`	2016-12-31	ext_icij_offshoreleaks	`icijol-10032182`	2023-07-26
`Company:dissolutionDate`	2015-09-16	ext_icij_offshoreleaks	`icijol-10032182`	2023-07-26
`Company:icijId`	10032182	ext_icij_offshoreleaks	`icijol-10032182`	2023-07-26
`Company:icijId`	10000420	ext_icij_offshoreleaks	`icijol-10000420`	2023-07-26
`Company:id`	987b4d590a50720e5d3f2ddb3d764abfc3f1d4dc	ext_icij_offshoreleaks	`icijol-10000420`	2023-07-26
`LegalEntity:id`	2a81db3685481dd8f3bad73153d116d590f4875b	tw_shtc	`tw-shtc-87eba611a0ec0ba59ccbed757e86c31927871b6e`	2025-07-21
`Organization:id`	e4ccf8c99ed0a05448750cf91214b5bebb880720	be_fod_sanctions	`eu-fsf-eu-2957-26`	2025-05-16
`Company:id`	edc7664c9bb29608902f27014841a3e2c874e097	ext_icij_offshoreleaks	`icijol-10032182`	2023-07-26
`Company:incorporationDate`	2006-08-28	ext_icij_offshoreleaks	`icijol-10000420`	2023-07-26
`Company:incorporationDate`	2012-01-24	ext_icij_offshoreleaks	`icijol-10032182`	2023-07-26
`Company:jurisdiction`	ws	ext_icij_offshoreleaks	`icijol-10000420`	2023-07-26
`Company:jurisdiction`	sc	ext_icij_offshoreleaks	`icijol-10032182`	2023-07-26
`Organization:modifiedAt`	2020-05-30	be_fod_sanctions	`eu-fsf-eu-2957-26`	2025-05-13
`Company:name`	PANGATES INTERNATIONAL CORPORATION LIMITED	ext_icij_offshoreleaks	`icijol-10032182`	2023-07-26
`LegalEntity:name`	PANGATES INTERNATIONAL CORPORATION LIMITED	tw_shtc	`tw-shtc-87eba611a0ec0ba59ccbed757e86c31927871b6e`	2025-07-21
`Company:name`	PANGATES INTERNATIONAL CORPORATION LIMITED	ext_icij_offshoreleaks	`icijol-10000420`	2023-07-26
`Organization:name`	Pangates	be_fod_sanctions	`eu-fsf-eu-2957-26`	2023-04-20
`Organization:name`	Pangates International Corp Ltd	be_fod_sanctions	`eu-fsf-eu-2957-26`	2023-04-20
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10000420`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10032182`	2023-07-26
`Organization:notes`	Other information: Acts as an intermediary in the supply of oil to the Syrian regime. Date of listing: 21.10.2014.	be_fod_sanctions	`eu-fsf-eu-2957-26`	2023-04-20
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10032182`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10000420`	2023-07-26
`Organization:programId`	EU-SYR	be_fod_sanctions	`eu-fsf-eu-2957-26`	2025-05-16
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10000420`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10032182`	2023-07-26
`Company:registrationNumber`	102534	ext_icij_offshoreleaks	`icijol-10032182`	2023-07-26
`Company:registrationNumber`	R27670	ext_icij_offshoreleaks	`icijol-10000420`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10032182	ext_icij_offshoreleaks	`icijol-10032182`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10000420	ext_icij_offshoreleaks	`icijol-10000420`	2023-07-26
`Company:status`	Dissolved	ext_icij_offshoreleaks	`icijol-10032182`	2023-07-26
`Company:status`	Discontinued	ext_icij_offshoreleaks	`icijol-10000420`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10000420`	2023-07-26
`Organization:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-2957-26`	2023-04-20
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10032182`	2023-07-26
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-87eba611a0ec0ba59ccbed757e86c31927871b6e`	2025-07-21

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