| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DREX TECHNOLOGIES S.A. · Drex Technologies Holding S.A. · Drex Technologies S.A. · Drex Technologies. Holding S.A. · ドレックス・テクノロジーズ・ホールディング | [sources] | |||
| Other name | DREX TECHNOLOGIES | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Finance | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | Switzerland · Syria · British Virgin Islands | [sources] | |||
| Registration number | 394678 | [sources] | |||
| ICIJ ID | 10090000 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Status | Resigned as agent | [sources] | |||
| Address | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN, 2 CP 3580 GENEVE 1211, GENEVA SWITZERLAND | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Incorporation date: 4.7.2000
Date of listing: 24.07.2012
Registered agent: Mossack Fonseca & Co (BVI) Ltd
394678 (Incorporation number)
Director: Rami Makhlouf
The beneficial owner of Drex Technologies Holding S.A. is Rami Makhlouf, already subject to sanctions for providing financial support to the Syrian regime.
Registered in Luxembourg under number B77616.
Incorporation date: 4.7.2000; Incorporation number: 394678; Director: Rami Makhlouf; Registered agent: Mossack Fonseca & Co (BVI) Ltd
Drex Technologies is wholly owned by Rami Makhlouf, who is listed under EU sanctions for providing financial support to the Syrian regime. Rami Makhlouf uses Drex Technologies to facilitate and manage his international financial holdings, including a majority share in SyriaTel, which the EU has previously listed on the grounds that it also provides financial support to the Syrian regime.
Director: Rami Makhlouf
Date of listing: 24.07.2012
394678 (Incorporation number)
Registered agent: Mossack Fonseca & Co (BVI) Ltd
Incorporation date: 4.7.2000
The Panama Papers data is current through 2015
Registered agent: Mossack Fonseca & Co (BVI) Ltd
Director: Rami Makhlouf
Incorporation date: 4.7.2000
Date of listing: 24.07.2012
394678 (Incorporation number)
Directeur : Rami Makhlouf - Agent agréé : Mossack Fonseca & Co (BVI) Ltd - Drex Technologies est une société entièrement détenue par Rami Makhlouf, qui figure sur la liste des personnes faisant l'objet de sanctions de l'UE en raison du soutien financier qu'il apporte au régime syrien. Rami Makhlouf utilise Drex Technologies pour faciliter et gérer ses participations financières internationales, y compris une participation majoritaire dans SyriaTel, que l'UE avait précédemment inscrite sur la liste en raison du soutien financier qu'elle apporte également au régime syrien
The Panama Papers data is current through 2015
| Address | ||
|---|---|---|
| Full address | Country | |
| 17, rue Beaumont, L-1219 Luxembourg | - | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| HSBC PRIVATE BANK (SUISSE) SA | intermediary of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| RAMI MAKHLOUF | Related to | - | - | |
| SYRIATEL | Related to | - | - | |
| RAMI MAKHLOUF | Beneficial owner is | - | - | |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
ch-seco-12724 · ca-sema-syria-1-47 · NK-byBVvC7BTBsYShivritYfu · ja-mof-f7de01f0ca7920e3dcf3bfe2c5ac5b41501d643b · ca-sema-1-47-sy-drex-technologies-s-a · ofac-15217 · eu-fsf-eu-2859-88 · fr-ga-1882 · icijol-10090000 · gb-hmt-12732 · ch-seco-12600For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.