Officer:
Euro Amex Exchange, Inc.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Artivision Corp. | Director | 2005-07-28 | - | 28-JUN-2005 | Not identified | Active | Offshore Leaks |
| TransMax Finance Corp. | Shareholder | 2005-08-15 | - | 15-AUG-2005 | Not identified | Dead | Offshore Leaks |
| WestTrade ImpEx Corp. | Shareholder | 2005-08-15 | - | 15-AUG-2005 | Not identified | Dead | Offshore Leaks |
| WestTrade ImpEx Corp. | Director | 2005-08-15 | - | 15-AUG-2005 | Not identified | Dead | Offshore Leaks |
| ImportEx Invest Corp. | Shareholder | 2005-08-15 | - | 15-AUG-2005 | Not identified | Dead | Offshore Leaks |
| ImportEx Invest Corp. | Director | 2005-08-15 | - | 15-AUG-2005 | Not identified | Dead | Offshore Leaks |
| SeaLand Transit Corp. | Shareholder | 2005-08-15 | - | 15-AUG-2005 | Not identified | Active | Offshore Leaks |
| SeaLand Transit Corp. | Director | 2005-08-15 | - | 15-AUG-2005 | Not identified | Active | Offshore Leaks |
| Brinkford International Inc. | Shareholder | 2005-08-23 | - | 23-AUG-2005 | Not identified | Dead | Offshore Leaks |
| Brinkford International Inc. | Director | 2005-08-23 | - | 23-AUG-2005 | Not identified | Dead | Offshore Leaks |
| Seven Sundays Ltd. | Shareholder | 2005-08-23 | - | 23-AUG-2005 | Not identified | Dead | Offshore Leaks |
| Seven Sundays Ltd. | Director | 2005-08-23 | - | 23-AUG-2005 | Not identified | Dead | Offshore Leaks |
| Cesna Inter Corporation | Director | 2005-10-11 | - | 11-OCT-2005 | Not identified | Active | Offshore Leaks |
| Cesna Inter Corporation | Shareholder | 2005-10-11 | - | 11-OCT-2005 | 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.