by The International Consortium of Investigative Journalists
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Officer

Euro-Amex Exchange, Inc.

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EuroBusiness Group Ltd. Shareholder 09-NOV-2004 17-JUL-2006 08-NOV-2004 British Virgin Islands Active Panama Papers
HIGHLINE ENTERPRISES INC Shareholder 21-DEC-2004 - 21-DEC-2004 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
Euro-Amex Exchange Inc. Similar name and address as - - Offshore Leaks
Euro-Amex Exchange, Inc. Similar name and address as - - Offshore Leaks
Euro-Amex Exchange, Inc. Similar name and address as - - Offshore Leaks
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Address

Data From
Edificio E. 34/20 Avenida de Cuba y Calle 34 Panama City 5, Republic of Panama Panama Papers
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