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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MORGAN MIDDLE EAST LLC · Morgan Additives Manufacturing Co. | [sources] | |||
| Other name | MORGAN MIDDLE EAST LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | · | [sources] | |||
| Jurisdiction | Seychelles | [sources] | |||
| Country | United Arab Emirates · Seychelles | [sources] | |||
| ICIJ ID | 10025379 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Registration number | 106515 | [sources] | |||
| Unique Entity ID | XW6JL69ZUNM4 | [sources] | |||
| Status | Resigned as agent | [sources] | |||
| Address | HELENE 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, JAFZA VIEW 19, SHEIKH ZAYED ROAD BESIDES JAFZA VIEW 18, JEBEL ALI FREE ZONE AUTHORITY, DUBAI, ARE · Office No. 2206, 22nd Floor Dubai United Arab Emirates · Suite 13, First Floor, Oliaji Trade Centre Victoria Mahe Seychelles | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrvs54f · tw-shtc-cf5b186c52c911f1d242986b0a7194cfdd47eec3 · icijol-10025379 · ofac-18250 · opensyr-node-1636For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| HELENE MATHIEU LEGAL CONSULTANTS | intermediary of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mouhamad Wael Abdulkarim | - | |||
| Mohammed Fadi Abdulkarim | - |
| SULAIMAN RASHID KHAMIS ZAYED AL-ALI | - | - |