Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Mr. Adel Samir Ayas | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Arab Emirates | [sources] | |||
ICIJ ID | 12105417 | [sources] | |||
Status | not available | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Maxima Middle East Trading Co. | - | - |