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 | gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
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
fr-ga-1882
· eu-fsf-eu-2859-88
· ca-sema-1-47-sy-drex-technologies-s-a
· NK-byBVvC7BTBsYShivritYfu
· ch-seco-12724
· ofac-15217
· icijol-10090000
· ca-sema-syria-1-47
· gb-hmt-12732
· ja-mof-f7de01f0ca7920e3dcf3bfe2c5ac5b41501d643b
· ch-seco-12600
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
17, rue Beaumont, L-1219 Luxembourg | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
HSBC PRIVATE BANK (SUISSE) S.A. | intermediary of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Rami Makhlouf | related-to | - | - | |
Syriatel | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Rami Makhlouf | - | - | ||
Rami Makhlouf | - | - | - |