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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more