Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HORMIGON, S.A. | Intermediary | 29-SEP-1999 | Panama | Active | Panama Papers |
| AGREGADOS INDUSTRIALES S.A. | Intermediary | 15-JUN-2005 | Panama | Active | Panama Papers |
| HE HOLDING, S.A. | Intermediary | 23-DEC-2003 | Panama | Active | Panama Papers |
| HORMIGÓN EXPRESS, S. A. | Intermediary | 13-JUN-2011 | Panama | Active | Panama Papers |
| HE MÓVILES, S. A. | Intermediary | 14-JUN-2011 | Panama | Active | Panama Papers |
| INMOBILIARIA HE, S. A. | Intermediary | 07-MAY-2010 | Panama | Active | Panama Papers |
| CONSORCIO HORMIGÓN EXPRESS-BRUNET, S.A. (EN ESPAÑOL) Y JOINT VENTURE BRUNET | Intermediary | 25-JUN-2012 | Panama | Active | Panama Papers |
| CANTERA SANTA ELENA, S. A. | Intermediary | 11-AUG-2010 | Panama | Active | Panama Papers |
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.