Search OpenSanctions

Christie Import and Export Company S.A.

Offshore

Christie Import and Export Company S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Christie Import and Export Company S.A.				[sources]
Incorporation date	2006-03-16				[sources]
Jurisdiction	Seychelles				[sources]
Country	United Arab Emirates				[sources]
ICIJ ID	10026000				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`026879`				[sources]
Status	Active				[sources]
Address	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E.				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-07-26	Last processed	2023-07-26	First seen	2023-07-26

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

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

ICIJ Offshore Leaks Database24,701

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting