Statements: OCTAGON INDUSTRIAL LTD.

Canonical ID: icijol-10197068 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	TÉCNICA HIDRÁULICA, S.A. CALLE 7MA NO.6209 ENTRE 62 Y 66, MIRAMAR, LA HABANA, CUBA LA HABANA (HAVANA) CUBA	ext_icij_offshoreleaks	`icijol-10197068`	2023-07-26
`Company:country`	cu	ext_icij_offshoreleaks	`icijol-10197068`	2023-07-26
`Company:dissolutionDate`	1999-11-02	ext_icij_offshoreleaks	`icijol-10197068`	2023-07-26
`Company:dissolutionDate`	1999-10-31	ext_icij_offshoreleaks	`icijol-10197068`	2023-07-26
`Company:icijId`	10197068	ext_icij_offshoreleaks	`icijol-10197068`	2023-07-26
`Company:id`	2c45f1daf3544a46f16332898a57d36c8de3bf5d	ext_icij_offshoreleaks	`icijol-10197068`	2023-07-26
`Company:incorporationDate`	1995-01-03	ext_icij_offshoreleaks	`icijol-10197068`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-10197068`	2023-07-26
`Company:name`	OCTAGON INDUSTRIAL LTD.	ext_icij_offshoreleaks	`icijol-10197068`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10197068`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10197068`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10197068`	2023-07-26
`Company:registrationNumber`	136796	ext_icij_offshoreleaks	`icijol-10197068`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10197068	ext_icij_offshoreleaks	`icijol-10197068`	2023-07-26
`Company:status`	Defaulted	ext_icij_offshoreleaks	`icijol-10197068`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10197068`	2023-07-26

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