Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EGE Haina Finance Company | Connected to | - | - | 12-APR-2007 | Cayman Islands | - | Paradise Papers |
| HAINA GROUP HOLDINGS, LTD. | Connected to | - | - | 06-AUG-1999 | Cayman Islands | - | Paradise Papers |
| Haina Subscriber Holdings, Ltd.**INCOMPLETE** | Connected to | - | - | 06-AUG-1999 | Cayman Islands | - | Paradise Papers |
| Haina Energy Holdings II | Connected to | - | - | 17-JUN-2014 | Cayman Islands | - | Paradise Papers |
| DOMINICAN HOLDINGS, LTD | Connected to | - | - | 06-AUG-1999 | Cayman Islands | - | Paradise Papers |
| Haina Energy Holdings I | Connected to | - | - | 17-JUN-2014 | Cayman Islands | - | Paradise Papers |
| CBPF Haina, Ltd. | Connected to | - | - | 02-AUG-1999 | Cayman Islands | - | Paradise Papers |
| HAINA INVESTMENT CO., LTD. | Connected to | - | - | 11-JUN-1999 | Cayman Islands | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.