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PUENTES Y CALZADAS GRUPO DE EMPRESAS S.A

Sanction-linked entity
TypeCompany[sources]
NamePUENTES Y CALZADAS GRUPO DE EMPRESAS S.A · PUENTES Y CALZADAS, GRUPO DE EMPRESAS, S.A.[sources]
Incorporation date[sources]
Legal formSociedad Anonima[sources]
JurisdictionSpain[sources]
CountrySpain[sources]
ICIJ ID56069870[sources]
LEI959800UQ4WENQFQJM545[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC-2009-8[sources]
AddressCARRETERA DE LA ESTACION S/N, 15888 Oroso[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data292,673

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging81,337

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database7,300

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

Source data IDs: lei-959800UQ4WENQFQJM545 · icijol-56069870

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting