Officer:
Bax - Michael
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Haina Subscriber Holdings, Ltd.**INCOMPLETE** | Director | 21-OCT-1999 | 10-JAN-2000 | 06-AUG-1999 | Cayman Islands | - | Paradise Papers |
| DOMINICAN HOLDINGS, LTD | Director | 21-OCT-1999 | 10-JAN-2000 | 06-AUG-1999 | Cayman Islands | - | Paradise Papers |
| CBPF Haina, Ltd. | Director | 22-JUN-2007 | 14-JUN-2014 | 02-AUG-1999 | Cayman Islands | - | Paradise Papers |
| EMPRESA ENERGETICA CORINTO LTD. | Director - class c | 16-APR-1999 | 01-FEB-2000 | 09-MAR-1998 | Cayman Islands | - | Paradise Papers |
| HAINA INVESTMENT CO., LTD. | Is signatory for | - | - | 11-JUN-1999 | Cayman Islands | - | Paradise Papers |
| HAINA INVESTMENT CO., LTD. | Director | 18-APR-2007 | 18-MAY-2009 | 11-JUN-1999 | Cayman Islands | - | Paradise Papers |
Address (1)
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.