Officer:
Pichardo - Edgar
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EGE Haina Finance Company | Director | 31-OCT-2014 | - | 12-APR-2007 | Cayman Islands | - | Paradise Papers |
| Haina Energy Holdings II | Director | 31-OCT-2014 | - | 17-JUN-2014 | Cayman Islands | - | Paradise Papers |
| Haina Energy Holdings I | Director | 31-OCT-2014 | - | 17-JUN-2014 | Cayman Islands | - | Paradise Papers |
| CBPF Haina, Ltd. | Director | 14-JUN-2014 | - | 02-AUG-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.