Entity:
CBPF Haina, Ltd.
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)
Other (1)
| Data From | |
|---|---|
| Group - Haina | 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.