Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MAXIMA MIDDLE EAST TRADING CO. · MIDDLE EAST TRADING CORPORATION · Maxima Middle East Trading Co. | [sources] | |||
| Other name | MAXIMA MIDDLE EAST TRADING CO. · ماكسيما الشرق الأوسط للتجارة | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | · | [sources] | |||
| Jurisdiction | Seychelles | [sources] | |||
| Country | United Arab Emirates · Seychelles | [sources] | |||
| ICIJ ID | 10013331 · 10030281 | [sources] | |||
| Keywords | Oil and gas sector · Private sector · قطاع النفط والغاز · قطاع خاص | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Registration number | 011027 · 116851 · D262BMNKADK8 | [sources] | |||
| Summary | Effectively owned by Rami Makhlouf as per the Panama Papers. Pivotal in smuggling oil and gasoline to the Syrian regime through a complex network of companies in UAE, Switzerland and Netherlands. Uncovered by the Panama Papers leaks. Believed that among its co-conspirators are al-Jazeera Company and Beirut-based Overseas Petroleum Trading, which is under US sanctions over cooperation with Ayman Jaber’s al-Jazeera Company. · زوّرت بحسب الخزانة الأميركية عقوداً وبيانات للشحن واستخدمت سفناً وغيّرت وجهات سيرها، واختفت ثم ظهرت على الرادار لتتهرب من الرقابة على العقوبات المفروضة على مؤسسات سورية ولتقدم الدعم النفطي والمعدات للنظام السوري وآلته العسكرية. المالك الفعلي للشركة هو رامي مخلوف بحسب تسريبات أوراق بنما | [sources] | |||
| Unique Entity ID | D262BMNKADK8 | [sources] | |||
| Status | Active · Dissolved | [sources] | |||
| Address | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E. · P.O. BOX 122925, SHARJAH AIRPORT INTERNATIONAL FREE ZONE SAIF LOUNGE, SHARJAH, ARE · P.O. Box 122925, Sharjah Airport International Free Zone, SAIF Lounge, Sharjah · Suite 13, First Floor Oliaji Trade Centre, Francis Rachel Street, Victoria | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
المالك الفعلي للشركة هو رامي مخلوف بحسب تسريبات أوراق بنما. شركة محورية في تهريب النفط ووالبنزين للنظام السوري عبر شبكة معقدة من الشركات في الإمارات وسويسرا وهولندا. تم اكتشاف أمرها في تسريبات أوراق بنما. يعتقد أن من الشركات المتعاونة معها: شركة الجزيرة وشركة اوفرسيز بتروليم تريدينج Overseas Petroleum Trading ومقرها بيروت التي فرضت عليها عقوبات أمريكية لتعاونها مع شركة الجزيرة التابعة لأيمن جابر
Maxima Middle East Trading Co. is a company effectively owned by Rami Makhlouf, according to the Panama Papers. The company plays a pivotal role in smuggling oil and gasoline to the Syrian regime through a complex network of companies based in the UAE, Switzerland and the Netherlands. Uncovered by the Panama Papers leaks, among its co-conspirators are believed to be al-Jazeera Company and Beirut-based Overseas Petroleum Trading, which is under US sanctions over its cooperation with al-Jazeera Company, owned by Ayman Jaber. The company is accused of forging contracts and shipping data, and of using ships and changing their destinations, making them disappear and reappear on radar, in order to evade sanctions imposed on Syrian institutions and provide oil support and equipment to the Syrian regime and its military apparatus.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
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-s4mr4j566 · icijol-10030281 · ofac-17510 · opensyr-node-1634 · icijol-10013331For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 122925, Sharjah Airport International Free Zone, SAIF Lounge, Sharjah | United Arab Emirates | |
| Suite 13, First Floor Oliaji Trade Centre, Francis Rachel Street, Victoria | Seychelles | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| HELENE MATHIEU LEGAL CONSULTANTS | intermediary of | - | - | |
| Ahmad Barqawi Sanctioned entity | Acting for or on behalf of | - | - | |
| HELENE MATHIEU LEGAL CONSULTANTS | intermediary of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Abdulkarim Group Sanctioned entity | Coalition · تعاون_تحالف | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pangates International Corp Ltd Sanctioned entity | Providing support to | - | - | |
| Abdulkarim Group Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Paola Manzato | - | |||
| Boioani Alberto | - | |||
| Rami Makhlouf Sanctioned entity | - | - | ||
| Mr. Adel Samir Ayas | - | - | ||
| MR. ADNAN NAIM IBRAHIM ABDUL KARIM | - | - | ||
| ABDULLAH ZAINA | - | |||
| Evasio Omodei | - | |||