Officer:
Euro- Amex Exchange , Inc
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dynamica Investments Inc. | Shareholder | 2005-02-22 | - | 22-FEB-2005 | Not identified | Liquidated | Offshore Leaks |
| Inglesprone Limited | Shareholder | 2004-10-20 | - | 20-OCT-2004 | Not identified | Active | Offshore Leaks |
| Eastern Expotrade Group Ltd. | Shareholder | 2004-12-20 | - | 20-DEC-2004 | Not identified | Active | Offshore Leaks |
| Geolink Merchants Ltd. | Director | 2004-12-21 | - | 21-DEC-2004 | Not identified | Active | Offshore Leaks |
| Geolink Merchants Ltd. | Shareholder | 2004-12-21 | - | 21-DEC-2004 | Not identified | Active | Offshore Leaks |
| Highline Enterprises Inc. | Director | 2004-12-21 | - | 21-DEC-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Highline Enterprises Inc. | Shareholder | 2004-12-21 | - | 21-DEC-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Finstar Projects Corp. | Director | 2004-12-20 | - | 20-DEC-2004 | Not identified | Active | Offshore Leaks |
| Finstar Projects Corp. | Shareholder | 2004-12-20 | - | 20-DEC-2004 | Not identified | Active | Offshore Leaks |
| Anglowest Resources Ltd. | Director | 2004-12-20 | - | 20-DEC-2004 | Not identified | Active | Offshore Leaks |
| Anglowest Resources Ltd. | Shareholder | 2004-12-20 | - | 20-DEC-2004 | Not identified | Active | 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.