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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CBPF Haina, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    02-AUG-1999

Connections:

Officer (17)

Role From To Data From
Messina - Philip Managing director 03-AUG-1999 27-DEC-2007 Paradise Papers
Ginsberg - Ira Managing director 03-AUG-1999 03-JUN-2005 Paradise Papers
Tarini - Mark Managing director 03-AUG-1999 27-DEC-2007 Paradise Papers
Jones - Owen Shareholder - - Paradise Papers
Fugate - Elizabeth Managing director 03-AUG-1999 27-DEC-2007 Paradise Papers
Bodden - Joannah Shareholder - - Paradise Papers
Magrid - Herbert Chief executive officer 03-AUG-1999 22-JUN-2007 Paradise Papers
Missong - Lucas Managing director 03-JUN-2005 22-JUN-2005 Paradise Papers
Caribbean Basin Power Fund, Ltd. Shareholder - - Paradise Papers
Pinheiro - Flavio Director 14-JUN-2014 31-OCT-2014 Paradise Papers
CBPF Pacora, Ltd. Shareholder - - Paradise Papers
Caribe Energy Limited Shareholder - - Paradise Papers
Pichardo - Edgar Director 14-JUN-2014 - Paradise Papers
Bax - Michael Director 22-JUN-2007 14-JUN-2014 Paradise Papers
Gonzalez-Bunster - Rolando Chief executive officer 22-JUN-2007 31-OCT-2014 Paradise Papers
Gonzalez-Bunster - Rolando Director 10-JUL-2007 31-OCT-2014 Paradise Papers
Vélez Domínguez - Rafael Antonio Director 14-JUN-2014 - Paradise Papers
Coddington - D Mitchell Treasurer 27-DEC-2000 22-JUN-2007 Paradise Papers
Coddington - D Mitchell Managing director 27-DEC-2000 22-JUN-2007 Paradise Papers
Coddington - D Mitchell Chief financial officer 27-DEC-2000 22-JUN-2007 Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (2)

Data From
PO Box 309 GT; Ugland House; South Church Street; George Town; Grand Cayman; Cayman Islands Paradise Papers

Other (1)

Data From
Group - Haina Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more