Entity:
DREX TECHNOLOGIES S.A.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Rami MAKHLOUF | Beneficiary | - | - | Panama Papers |
| RAMI MAKHLOUF | Director / shareholder / beneficial owner | - | - | Panama Papers |
| Mr. Rami MAKHLOUF | Shareholder | 04-JUL-2000 | - | Panama Papers |
| Mr. Rami MAKHLOUF | Director / shareholder / beneficial owner | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HSBC PRIVATE BANK (SUISSE) S.A. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.