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MORGAN ADDITIVES MANUFACTURING CO.; MORGAN MIDDLE EAST LLC

Offshore · Export controlled
TypeCompany[sources]
NameMORGAN ADDITIVES MANUFACTURING CO.; MORGAN MIDDLE EAST LLC · Morgan Additives Manufacturing Co.[sources]
AliasMORGAN MIDDLE EAST LLC[sources]
Incorporation date[sources]
Dissolution date · [sources]
JurisdictionSeychelles[sources]
CountryUnited Arab Emirates · Seychelles[sources]
ICIJ ID10025379[sources]
ProgramMossack Fonseca[sources]
Registration number106515[sources]
StatusResigned as agent[sources]
AddressHELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E. · Office No. 2206, 22nd Floor Dubai United Arab Emirates · Suite 13, First Floor, Oliaji Trade Centre Victoria Mahe Seychelles[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,308

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: ofac-18250 · tw-shtc-cf5b186c52c911f1d242986b0a7194cfdd47eec3 · usgsa-s4mrvs54f · icijol-10025379 · opensyr-node-1636

For experts: raw data explorer

FactsheetDescriptionsData sources
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