Search OpenSanctions

TECNICA HIDRAULICA S.A.

Offshore · Sanction-linked entity

TECNICA HIDRAULICA S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TECNICA HIDRAULICA S.A.				[sources]
Incorporation date	1994-01-21				[sources]
Dissolution date	2016-10-31				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Cuba				[sources]
ICIJ ID	10194743				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`107326`				[sources]
Status	In transition				[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

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Agents
Agent	Role	Start date	End date
CORPORACION PANAMERICANA S.A.	intermediary of	-	-

Owners
Owner	Percentage held	Start date	End date
Tecnica Hidraulica, S.A.	-	2002-10-14	-
Union de Investigaciones y Proyectos Hidráulicos	-	2000-06-07	2002-10-14
WILFREDO LEYVA ARMESTO	-	-	-