Officer:
Mr. Rami MAKHLOUF
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LORIE LIMITED | Power of attorney | - | - | 14-OCT-1999 | British Virgin Islands | Resigned as agent | Panama Papers |
| POLTER INVESTMENTS INC. | Power of attorney | - | - | 12-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
| CARA CORPORATION | Director (rami makhlouf) | - | - | 12-MAY-1997 | British Virgin Islands | Resigned as agent | Panama Papers |
| DREX TECHNOLOGIES S.A. | Shareholder | 04-JUL-2000 | - | 04-JUL-2000 | British Virgin Islands | Resigned as agent | Panama Papers |
| DREX TECHNOLOGIES S.A. | Director / shareholder / beneficial owner | - | - | 04-JUL-2000 | British Virgin Islands | Resigned as agent | Panama Papers |
| RAMAK LTD. | Shareholder | 29-DEC-2009 | - | 02-JUL-1996 | British Virgin Islands | Resigned as agent | Panama Papers |
| RAMAK LTD. | Power of attorney | - | - | 02-JUL-1996 | British Virgin Islands | Resigned as agent | Panama Papers |
| DORLING INTERNATIONAL LIMITED | Shareholder | 29-DEC-2009 | - | 28-OCT-1996 | British Virgin Islands | Resigned as agent | Panama Papers |
| DORLING INTERNATIONAL LIMITED | Power of attorney | - | - | 28-OCT-1996 | British Virgin Islands | Resigned as agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Rami MAKHLOUF | Similar name and address as | - | - | Panama Papers |
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.