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Canonical ID: NK-hjvhzxiRFtH4yRrwhSnz2Q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
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 | ||||
Organization:address | PO Box 8177 Sharjah Airport International Free Zone | fra | fr_tresor_gels_avoir | fr-ga-2303 | |||
Organization:address | Office Y-47, Sharjah Airport International Free Zone, Sharjah | eng | us_ofac_sdn | ofac-17005 | |||
Organization:address | P.O. Box 8177, Sharjah Airport International Free Zone, Sharjah | eng | us_ofac_sdn | ofac-17005 | |||
Organization:address | P.O. Box 5797, Damascus | eng | us_ofac_sdn | ofac-17005 | |||
Organization:address | Damascus | gb_fcdo_sanctions | gb-fcdo-syr0322 | ||||
Organization:address | Sharjah Airport International Free Zone, PO Box 8177, United Arab Emirates | gb_fcdo_sanctions | gb-fcdo-syr0322 | ||||
LegalEntity:address | P.O. BOX 8177, SHARJAH AIRPORT INTERNATIONAL FREE ZONE, SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mr4g33y | |||