CBPF Haina, 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: 1999-08-02
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82011596

Relationships

[Directorship, incoming] treasurer of Coddington - D Mitchell
[Directorship, incoming] chief executive officer of Gonzalez-Bunster - Rolando
[Directorship, incoming] chief executive officer of Magrid - Herbert
[Directorship, incoming] chief financial officer of Coddington - D Mitchell
[Directorship, incoming] managing director of Messina - Philip
[Directorship, incoming] managing director of Fugate - Elizabeth
[Directorship, incoming] managing director of Coddington - D Mitchell
[Directorship, incoming] managing director of Missong - Lucas
[Directorship, incoming] managing director of Ginsberg - Ira
[Directorship, incoming] managing director of Tarini - Mark
[Directorship, incoming] director of Bax - Michael
[Directorship, incoming] director of Vélez Domínguez - Rafael Antonio
[Directorship, incoming] director of Pichardo - Edgar
[Directorship, incoming] director of Pinheiro - Flavio
[Directorship, incoming] director of Gonzalez-Bunster - Rolando
[Ownership, incoming] shareholder of CBPF Pacora, Ltd.
[Ownership, incoming] shareholder of Bodden - Joannah
[Ownership, incoming] shareholder of Caribbean Basin Power Fund, Ltd.
[Ownership, incoming] shareholder of Jones - Owen
[Ownership, incoming] shareholder of Caribe Energy Limited
[Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.