Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-iedC5hJ864AtXAzJe8th8XCompany:addressHSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN, 2 CP 3580 GENEVE 1211, GENEVA SWITZERLANDext_icij_offshoreleaksicijol-10090000
NK-iedC5hJ864AtXAzJe8th8XLegalEntity:addressEntityaddr-f51b88cc8fcd12063c55f9e5a0cc3556e6d49b0ach_seco_sanctionsch-seco-12600
NK-iedC5hJ864AtXAzJe8th8XOrganization:aliasDREX TECHNOLOGIESengus_ofac_sdnofac-15217
NK-iedC5hJ864AtXAzJe8th8XOrganization:countryvgengus_ofac_sdnofac-15217
NK-iedC5hJ864AtXAzJe8th8XCompany:countrychext_icij_offshoreleaksicijol-10090000
NK-iedC5hJ864AtXAzJe8th8XLegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-1-47-sy-drex-technologies-s-a
NK-iedC5hJ864AtXAzJe8th8XOrganization:createdAt2020-05-29eu_fsfeu-fsf-eu-2859-88
NK-iedC5hJ864AtXAzJe8th8XLegalEntity:createdAt2020-06-26ch_seco_sanctionsch-seco-12724
NK-iedC5hJ864AtXAzJe8th8XOrganization:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-2859-88
NK-iedC5hJ864AtXAzJe8th8XLegalEntity:createdAt2012gb_hmt_sanctionsgb-hmt-12732
NK-iedC5hJ864AtXAzJe8th8XLegalEntity:createdAt2016-01-19ch_seco_sanctionsch-seco-12600
NK-iedC5hJ864AtXAzJe8th8XCompany:dissolutionDate2012-04-30ext_icij_offshoreleaksicijol-10090000
NK-iedC5hJ864AtXAzJe8th8XCompany:icijId10090000ext_icij_offshoreleaksicijol-10090000
NK-iedC5hJ864AtXAzJe8th8XOrganization:id8839c2a617db165a6a4353fb49b9ce014a8dfcdbus_trade_cslofac-15217
NK-iedC5hJ864AtXAzJe8th8XOrganization:id5f4a26fb9a3c7b5aad0113f5f834eb1f39d6bf10frafr_tresor_gels_avoirfr-ga-1882
NK-iedC5hJ864AtXAzJe8th8XOrganization:id4234ed5d1822e1f3ee218982d7e5a0976330abcaeu_fsfeu-fsf-eu-2859-88
NK-iedC5hJ864AtXAzJe8th8XLegalEntity:idfd33157b9d8720982fb9acde2bd57f36cb3187f9ch_seco_sanctionsch-seco-12724
NK-iedC5hJ864AtXAzJe8th8XLegalEntity:id10f0eba2834216428ed01af0a517c0b228c75d59ch_seco_sanctionsch-seco-12600
NK-iedC5hJ864AtXAzJe8th8XLegalEntity:idd1fc455658fdc359b279d83b2f641784fc6fe55egb_hmt_sanctionsgb-hmt-12732
NK-iedC5hJ864AtXAzJe8th8XOrganization:id7a21c4f367ae8a8717996e2de75f93bc26367aebengus_ofac_sdnofac-15217
NK-iedC5hJ864AtXAzJe8th8XOrganization:id99580a5408ca37b01de4b837c6da4de1b0ce5f67be_fod_sanctionseu-fsf-eu-2859-88
NK-iedC5hJ864AtXAzJe8th8XOrganization:id8854597acfaa1e6caa06759d2a80fa833be41cc2jpnjp_mof_sanctionsja-mof-f7de01f0ca7920e3dcf3bfe2c5ac5b41501d643b
NK-iedC5hJ864AtXAzJe8th8XLegalEntity:id2b8e0ffa4b15ecaeda641c7b09e20e953ddbfefbca_dfatd_sema_sanctionsca-sema-1-47-sy-drex-technologies-s-a
NK-iedC5hJ864AtXAzJe8th8XCompany:idb6828401b157b077d80013da420bd243ffbcde11ext_icij_offshoreleaksicijol-10090000
NK-iedC5hJ864AtXAzJe8th8XCompany:incorporationDate2000-07-04ext_icij_offshoreleaksicijol-10090000
NK-iedC5hJ864AtXAzJe8th8XOrganization:incorporationDate2000-07-04frafr_tresor_gels_avoirfr-ga-1882
NK-iedC5hJ864AtXAzJe8th8XCompany:jurisdictionvgext_icij_offshoreleaksicijol-10090000
NK-iedC5hJ864AtXAzJe8th8XLegalEntity:legalFormFinancegb_hmt_sanctionsgb-hmt-12732
NK-iedC5hJ864AtXAzJe8th8XLegalEntity:modifiedAt2019-08-13ch_seco_sanctionsch-seco-12600
NK-iedC5hJ864AtXAzJe8th8XLegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-12724
NK-iedC5hJ864AtXAzJe8th8XLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-12732
NK-iedC5hJ864AtXAzJe8th8XOrganization:nameドレックス・テクノロジーズ・ホールディングjpnjp_mof_sanctionsja-mof-f7de01f0ca7920e3dcf3bfe2c5ac5b41501d643b
NK-iedC5hJ864AtXAzJe8th8XOrganization:nameDREX TECHNOLOGIES S.A.engus_ofac_sdnofac-15217
NK-iedC5hJ864AtXAzJe8th8XLegalEntity:nameDrex Technologies Holding S.A.ch_seco_sanctionsch-seco-12600
NK-iedC5hJ864AtXAzJe8th8XCompany:nameDREX TECHNOLOGIES S.A.ext_icij_offshoreleaksicijol-10090000
NK-iedC5hJ864AtXAzJe8th8XLegalEntity:nameDrex Technologies S.A.ch_seco_sanctionsch-seco-12724
NK-iedC5hJ864AtXAzJe8th8XOrganization:nameDrex Technologies S.A.frafr_tresor_gels_avoirfr-ga-1882
NK-iedC5hJ864AtXAzJe8th8XLegalEntity:nameDrex Technologies S.A.gb_hmt_sanctionsgb-hmt-12732
NK-iedC5hJ864AtXAzJe8th8XOrganization:nameDREX TECHNOLOGIES S.A.us_trade_cslofac-15217
NK-iedC5hJ864AtXAzJe8th8XOrganization:nameDrex Technologies S.A.eu_fsfeu-fsf-eu-2859-88
NK-iedC5hJ864AtXAzJe8th8XOrganization:nameDrex Technologies S.A.be_fod_sanctionseu-fsf-eu-2859-88
NK-iedC5hJ864AtXAzJe8th8XLegalEntity:nameDrex Technologies S.A.ca_dfatd_sema_sanctionsca-sema-1-47-sy-drex-technologies-s-a
NK-iedC5hJ864AtXAzJe8th8XOrganization:nameDrex Technologies. Holding S.A.engjp_mof_sanctionsja-mof-f7de01f0ca7920e3dcf3bfe2c5ac5b41501d643b
NK-iedC5hJ864AtXAzJe8th8XLegalEntity:notesThe beneficial owner of Drex Technologies Holding S.A. is Rami Makhlouf, already subject to sanctions for providing financial support to the Syrian regime.ch_seco_sanctionsch-seco-12600
NK-iedC5hJ864AtXAzJe8th8XOrganization:notesDate of listing: 24.07.2012eu_fsfeu-fsf-eu-2859-88
NK-iedC5hJ864AtXAzJe8th8XOrganization:notes394678 (Incorporation number)eu_fsfeu-fsf-eu-2859-88
NK-iedC5hJ864AtXAzJe8th8XOrganization:notesIncorporation date: 4.7.2000eu_fsfeu-fsf-eu-2859-88
NK-iedC5hJ864AtXAzJe8th8XOrganization:notesDirector: Rami Makhloufeu_fsfeu-fsf-eu-2859-88
NK-iedC5hJ864AtXAzJe8th8XCompany:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10090000
NK-iedC5hJ864AtXAzJe8th8XOrganization:notesRegistered agent: Mossack Fonseca & Co (BVI) Ltdbe_fod_sanctionseu-fsf-eu-2859-88
NK-iedC5hJ864AtXAzJe8th8XOrganization:notes394678 (Incorporation number)be_fod_sanctionseu-fsf-eu-2859-88
NK-iedC5hJ864AtXAzJe8th8XOrganization:notesDirector: Rami Makhloufbe_fod_sanctionseu-fsf-eu-2859-88
NK-iedC5hJ864AtXAzJe8th8XOrganization:notesDate of listing: 24.07.2012be_fod_sanctionseu-fsf-eu-2859-88
NK-iedC5hJ864AtXAzJe8th8XOrganization:notesIncorporation date: 4.7.2000be_fod_sanctionseu-fsf-eu-2859-88
NK-iedC5hJ864AtXAzJe8th8XOrganization:notesRegistered agent: Mossack Fonseca & Co (BVI) Ltdeu_fsfeu-fsf-eu-2859-88
NK-iedC5hJ864AtXAzJe8th8XOrganization:notesDirecteur : 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 syrienfrafr_tresor_gels_avoirfr-ga-1882
NK-iedC5hJ864AtXAzJe8th8XLegalEntity:notesDrex 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.ch_seco_sanctionsch-seco-12724
NK-iedC5hJ864AtXAzJe8th8XLegalEntity:notesIncorporation date: 4.7.2000; Incorporation number: 394678; Director: Rami Makhlouf; Registered agent: Mossack Fonseca & Co (BVI) Ltdch_seco_sanctionsch-seco-12724
NK-iedC5hJ864AtXAzJe8th8XLegalEntity:notesRegistered in Luxembourg under number B77616.ch_seco_sanctionsch-seco-12600
NK-iedC5hJ864AtXAzJe8th8XCompany:programMossack Fonsecaext_icij_offshoreleaksicijol-10090000
NK-iedC5hJ864AtXAzJe8th8XCompany:publisherPanama Papersext_icij_offshoreleaksicijol-10090000
NK-iedC5hJ864AtXAzJe8th8XLegalEntity:registrationNumber394678gb_hmt_sanctionsgb-hmt-12732
NK-iedC5hJ864AtXAzJe8th8XOrganization:registrationNumber394678engus_ofac_sdnofac-15217
NK-iedC5hJ864AtXAzJe8th8XOrganization:registrationNumber394678frafr_tresor_gels_avoirfr-ga-1882
NK-iedC5hJ864AtXAzJe8th8XCompany:registrationNumber394678ext_icij_offshoreleaksicijol-10090000
NK-iedC5hJ864AtXAzJe8th8XCompany:sourceUrl https://offshoreleaks.icij.org/nodes/10090000ext_icij_offshoreleaksicijol-10090000
NK-iedC5hJ864AtXAzJe8th8XOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15217engus_ofac_sdnofac-15217
NK-iedC5hJ864AtXAzJe8th8XOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1882frafr_tresor_gels_avoirfr-ga-1882
NK-iedC5hJ864AtXAzJe8th8XCompany:statusResigned as agentext_icij_offshoreleaksicijol-10090000
NK-iedC5hJ864AtXAzJe8th8XLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-47-sy-drex-technologies-s-a
NK-iedC5hJ864AtXAzJe8th8XOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-2859-88
NK-iedC5hJ864AtXAzJe8th8XOrganization:topicssanctionengus_ofac_sdnofac-15217
NK-iedC5hJ864AtXAzJe8th8XCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-10090000
NK-iedC5hJ864AtXAzJe8th8XLegalEntity:topicssanctionch_seco_sanctionsch-seco-12724
NK-iedC5hJ864AtXAzJe8th8XOrganization:topicssanctioneu_fsfeu-fsf-eu-2859-88
NK-iedC5hJ864AtXAzJe8th8XLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12732
NK-iedC5hJ864AtXAzJe8th8XOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-f7de01f0ca7920e3dcf3bfe2c5ac5b41501d643b
NK-iedC5hJ864AtXAzJe8th8XOrganization:topicssanctionus_trade_cslofac-15217
NK-iedC5hJ864AtXAzJe8th8XOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1882
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