Keep updated
Get in touch
Canonical ID: NK-fTriNj4hXWJrdbUh2NYRYz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office No. 2206, 22nd Floor, Jafza View 19, Sheikh Zayed Road Besides Jafza View 18, Jebel Ali Free Zone Authority, Dubai | eng | us_ofac_sdn | ofac-18250 | |||
Organization:address | Suite 13, First Floor, Oliaji Trade Centre, Francis Rachel Street, Victoria | eng | us_ofac_sdn | ofac-18250 | |||
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-10025379 | ||||