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Canonical ID: NK-6s6FFcf5WQsRk5f37D2Zjh · 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-10030281 | ||||
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-10013331 | ||||
LegalEntity:address | P.O. BOX 122925, SHARJAH AIRPORT INTERNATIONAL FREE ZONE SAIF LOUNGE, SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mr4j566 | |||
Organization:address | P.O. Box 122925, Sharjah Airport International Free Zone, SAIF Lounge, Sharjah | eng | us_ofac_sdn | ofac-17510 | |||
Organization:address | Suite 13, First Floor Oliaji Trade Centre, Francis Rachel Street, Victoria | eng | us_ofac_sdn | ofac-17510 | |||