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Filtered: Organizations Cuba ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-16

CORPORACION PANAMERICANA S.A.
Organization · Sanctioned entity · Cuba
Ravel - Francois
Legal entity · Cuba · France
COMERCIAL MERCADU, S.A.
Company · Cuba · British Virgin Islands
RESIMEVIS LIMITED
Company · Cuba · British Virgin Islands
TECNICA HIDRAULICA S.A.
Company · Cuba · British Virgin Islands
OCTAGON INDUSTRIAL LTD.
Company · Cuba · British Virgin Islands
LUIS ALBERTO DIAZ HERNANDEZ
Legal entity · Cuba
DIOMIR HERNANDEZ TORRES
Legal entity · Cuba
ANTONIO SALINAS HERNANDEZ
Legal entity · Cuba
CARLOS TEJEIRO MORCATE
Legal entity · Cuba
HECTOR OROZA BUSUTIL
Legal entity · Cuba
MALI SURIS VALMANA
Legal entity · Cuba

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Topics

Data sources

12ICIJ Offshore Leaks Database 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

12Cuba 4British Virgin Islands 1France

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