HAINA INVESTMENT CO., 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: CAYMAN ISLANDS
Country: KY
Incorporated: 1999-06-11
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82011236

Relationships

[Directorship, incoming] chief executive officer of Hart - Robert C
[Directorship, incoming] chief executive officer of Bunster - Rolando Luis Gonzales
[Directorship, incoming] chief financial officer of Triulzi - Alberto
[Directorship, incoming] chief financial officer of Shields - David W
[Directorship, incoming] chief financial officer of Aicardi - Marcelo
[Directorship, incoming] director of Bax - Michael
[Directorship, incoming] director of Lewis - Mark - Walkers Cayman
[Directorship, incoming] director of Bunster - Rolando Luis Gonzales
[Ownership, incoming] shareholder of HAINA GROUP HOLDINGS, LTD.
[Ownership, incoming] shareholder of CBPF Haina, Ltd.
[Ownership, incoming] shareholder of Caribbean Energy Company
[Ownership, incoming] shareholder of El Banco Central de la Republica Dominicana
[Ownership, incoming] shareholder of Astro Desarrollo Financiero, S.A.
[Ownership, incoming] shareholder of DOMINICAN HOLDINGS, LTD
[Ownership, incoming] shareholder of Basic Energy (BVI) Ltd.
[Ownership, incoming] shareholder of Haina Subscriber Holdings, Ltd.**INCOMPLETE**
[Ownership, incoming] shareholder of Caribe Energy Limited
[Directorship, incoming] is signatory for Bax - Michael
[Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
[Directorship, incoming] is signatory for Bunster - Rolando Luis Gonzales
[Directorship, incoming] is signatory for Derrick Jr - James V
[Directorship, incoming] is signatory for Gamet - Francois
[Directorship, incoming] is signatory for Ginsburg - Ira
[Directorship, incoming] is signatory for Missong - Lucas
[Directorship, incoming] is signatory for Noboa - Hector
[Directorship, incoming] is signatory for Osadetz - Greg
[Directorship, incoming] is signatory for Sanjurjo - Pastor
[Directorship, incoming] is signatory for Pellerano - Arturo
[Directorship, incoming] is signatory for Pellerano - Rosangela
[Directorship, incoming] is signatory for Ramirez - Nurys Pena
[Directorship, incoming] is signatory for Rasmussen - Brian
[Directorship, incoming] is signatory for Sangiovanni - Humberto
[Directorship, incoming] is signatory for Triulzi - Alberto