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COMERCIAL MERCADU, S.A.

Offshore · Sanction-linked entity

COMERCIAL MERCADU, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	COMERCIAL MERCADU, S.A.				[sources]
Incorporation date	1996-07-12				[sources]
Dissolution date	2000-04-27 · 2000-04-30				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Cuba				[sources]
ICIJ ID	10068241				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`192095`				[sources]
Status	Defaulted				[sources]
Address	TÉCNICA HIDRÁULICA, S.A. CALLE 7MA NO.6209 ENTRE 62 Y 66, MIRAMAR, LA HABANA, CUBA LA HABANA (HAVANA) CUBA				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-07-26

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

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