The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Haina Energy Holdings II Business address - - 17-JUN-2014 Cayman Islands - Paradise Papers
Haina Energy Holdings I Business address - - 17-JUN-2014 Cayman Islands - Paradise Papers

Officer (4)

Role From To Data From
Hasbun Saladin - Paul Martin Business address - - Paradise Papers
Haina Energy Holdings I Business address - - Paradise Papers
Sanz Picón - Luis Augusto Business address - - Paradise Papers
Vélez Domínguez - Rafael Antonio Business address - - 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.

Disclaimer