Officer:
Euro-Amex Exchange, Inc.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HIGHLINE ENTERPRISES INC | Shareholder | 21-DEC-2004 | - | 21-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| EuroBusiness Group Ltd. | Shareholder | 09-NOV-2004 | 17-JUL-2006 | 08-NOV-2004 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| 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 |
Address (1)
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.