by The International Consortium of Investigative Journalists
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Browse by country Cuba

Incorporation Jurisdiction Linked To Data From
AMADIS COMPAÑIA NAVIERA S.A. 28-JUL-1982 Panama Cuba Panama Papers
B.B. NAFT TRADING S.A. 21-DEC-1984 Panama Cuba Panama Papers
PESCATLAN S.A. 24-JUL-1991 British Virgin Islands Cuba Panama Papers
ACEPEX MANAGEMENT S. A. 25-OCT-1995 British Virgin Islands Cuba Panama Papers
SEAGULLS AND SEAFOODS S.A. 08-DEC-1995 British Virgin Islands Cuba Panama Papers
COMERCIAL MERCADU, S.A. 12-JUL-1996 British Virgin Islands Cuba Panama Papers
TRAVELNET LTD. 17-SEP-1996 British Virgin Islands Cuba Panama Papers
RESIMEVIS LIMITED 20-JAN-1994 British Virgin Islands Cuba Panama Papers
MAVIS GROUP S.A. 26-OCT-2012 Panama Cuba Panama Papers
TECNICA HIDRAULICA S.A. 21-JAN-1994 British Virgin Islands Cuba Panama Papers
OCTAGON INDUSTRIAL LTD. 03-JAN-1995 British Virgin Islands Cuba Panama Papers
Toto Inc. ** INCOMPLETE ** 28-NOV-1995 Cayman Islands Cayman Islands, Cuba Paradise Papers - Appleby
CUBANA AIRLLINES 16-DEC-1986 Barbados Cuba Paradise Papers - Barbados corporate registry
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