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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CORPORACION CIMEX, S.A. · CORPORACTION CIMEX S.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Panama | [sources] | |||
| ICIJ ID | 56064993 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
Malta corporate registry data is current through 2016
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ALCALUFES NAVIGATION COMPANY LIMITED | - | - | - | |
| AIMORES SHIPPING COMPANY LIMITED | - | - | - | |