CARIBBEAN BASIN INVESTMENTS LTD.
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
- BERMUDA
- Country
- BM
- Incorporated
- 1997-08-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008867
Relationships
- [Directorship, incoming] vice-president of Nieuwland - Bruno
- [Directorship, incoming] vice-president of Roger - Francois-Xavier
- [Directorship, incoming] president of Beuls - Marc Jan Albert
- [Directorship, incoming] president of Taylor III - Ronald Neil
- [Directorship, incoming] president of Svenningsson - Lars I.
- [Directorship, incoming] alternate director of Roger - Francois-Xavier
- [Directorship, incoming] alternate director of Coronel Cabrera - Osmar Alberto
- [Directorship, incoming] secretary of Forte - Allison
- [Directorship, incoming] director of Roger - Francois-Xavier
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Svenningsson - Lars I.
- [Directorship, incoming] director of Nieuwland - Bruno
- [Directorship, incoming] director of Beuls - Marc Jan Albert
- [Directorship, incoming] director of Nieuwland - Bruno
- [Directorship, incoming] director of Taylor III - Ronald Neil
- [Directorship, incoming] director of Lewis - Peter James
- [Ownership, incoming] shareholder of AmNet Telecommunications Holdings, Ltd.
- [Ownership, incoming] shareholder of Kingsford Holdings, Co.
- [Ownership, incoming] shareholder of Kazma - Gerald J
- [Ownership, incoming] shareholder of Forey - Daniel J
- [Ownership, incoming] shareholder of Kazma - Michael D