H & P 2 CORPORATION
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- PANAMA
- Country
- VE
- Incorporated
- 1998-06-01
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10008469
Relationships
- [Representation, incoming] intermediary of DR. JAIME J. ARIZALETA A.
- [Ownership, incoming] shareholder of OFICINA TECNICA DE INGENIERIA ADOSA S.A.
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of CORFISER SAVINGS & LOAN EKONOMISK FORENING
- [Ownership, incoming] shareholder of COMPAÑIA ANONIMA DE INMUEBLES Y VALORES CARACAS
- [Ownership, incoming] shareholder of BANCARACAS MERCADO DE CAPITALES, C.A.
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of CORPORACION H.P. INVERSIONES, C.A.
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of CORPORACION DIMSE S.A.
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR