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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Euro-Amex Exchange, Inc.

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
Interntional Business Company Global Inc. Director 2005-02-08 - 08-FEB-2005 Not identified Dead Offshore Leaks
Importholding Ltd. Director 2005-03-10 - 10-MAR-2005 Not identified Dead Offshore Leaks
NetPromoter Ltd. Director 2005-05-25 - 26-MAY-2005 Not identified Dead Offshore Leaks
BergLat Associates Inc. Director 2005-03-10 - 10-MAR-2005 Not identified Dead Offshore Leaks
Crowley Industries S.A. Director 2005-03-10 - 10-MAR-2005 Not identified Active Offshore Leaks
AgroField Investments Ltd. Director 2005-03-10 - 10-MAR-2005 Not identified Active Offshore Leaks
DanLux Organization Inc. Director 2005-03-10 - 10-MAR-2005 Not identified Active Offshore Leaks
Ringwold Universal Inc. Shareholder 2005-06-17 - 17-JUN-2005 Not identified Dead Offshore Leaks
EffectWest Ltd. Director 2005-03-10 - 10-MAR-2005 Not identified Dead Offshore Leaks
Artivision Corp. Shareholder 2005-07-28 - 28-JUN-2005 Not identified Active Offshore Leaks
Retailtrade Limited Director 2005-04-20 - 20-APR-2005 Not identified Dead Offshore Leaks
Eurogate International Ltd. Shareholder 2005-02-14 - 14-FEB-2005 Not identified Dead Offshore Leaks
Eurogate International Ltd. Director 2005-02-14 - 14-FEB-2005 Not identified Dead Offshore Leaks
Europack S.A.R.L. Ltd. Shareholder 2005-02-14 - 14-FEB-2005 Not identified Active Offshore Leaks
Europack S.A.R.L. Ltd. Director 2005-02-14 - 14-FEB-2005 Not identified Active Offshore Leaks
Inmanagement Inc. Shareholder 2005-04-19 - 19-APR-2005 Not identified Dead Offshore Leaks
Inmanagement Inc. Director 2005-04-19 - 19-APR-2005 Not identified Dead Offshore Leaks
Orto Medical Corporation Shareholder 2005-03-17 - 17-MAR-2005 Not identified Active Offshore Leaks
Orto Medical Corporation Director 2005-03-17 - 17-MAR-2005 Not identified Active Offshore Leaks
LandTown Inc. Shareholder 2005-01-20 - 20-JAN-2005 Not identified Dead Offshore Leaks
LandTown Inc. Director 2005-01-20 - 20-JAN-2005 Not identified Dead Offshore Leaks
MarkFold AG Ltd. Shareholder 2005-01-20 - 20-JAN-2005 Not identified Dead Offshore Leaks
MarkFold AG Ltd. Director 2005-01-20 - 20-JAN-2005 Not identified Dead Offshore Leaks
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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 - - Panama Papers

Address (1)

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

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Offshore Leaks

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more