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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 31
  • 1
    Rodriguez, Jose Julio
    Banker born in May 1940
    Individual (1 offspring)
    Officer
    ~ 2000-11-01
    OF - Director → CIF 0
  • 2
    Roca Sanchez, Gustavo Renan
    Born in December 1940
    Individual (1 offspring)
    Officer
    2000-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Chao, Lazaro
    Banker born in June 1939
    Individual (1 offspring)
    Officer
    ~ 2000-09-15
    OF - Director → CIF 0
  • 4
    Abdo, Michelle
    Chairwoman born in May 1966
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Piloto, Gervasio Tomas Lorenzo
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 6
    Khaliq, Iltaph
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Ractliffe, Brian Arthur
    Individual (4 offsprings)
    Officer
    2012-10-23 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 8
    Martinez Diaz, Nelson
    Chairman born in April 1957
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2010-05-11
    OF - Director → CIF 0
  • 9
    Leal Garcia, Gema Margarita
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 10
    Bacallao Fornaguera, Ivetthe Idalia
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2011-09-16
    OF - Director → CIF 0
  • 11
    Shah, Shirish Amratlal
    Non Exec Director born in October 1959
    Individual (22 offsprings)
    Officer
    2006-04-01 ~ 2019-09-02
    OF - Director → CIF 0
    Shah, Shirish Amratlal
    Director born in October 1959
    Individual (22 offsprings)
    2019-09-02 ~ 2022-11-29
    OF - Director → CIF 0
    Shah, Shirish Amratlal
    Individual (22 offsprings)
    Officer
    2017-08-01 ~ 2019-09-02
    OF - Secretary → CIF 0
    2019-09-02 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 12
    Triesman, David Maxim, Lord
    Non-Executive Director born in October 1943
    Individual (35 offsprings)
    Officer
    2013-03-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 13
    Vaz, Jose
    Banker born in January 1941
    Individual (1 offspring)
    Officer
    ~ 2000-11-22
    OF - Director → CIF 0
  • 14
    Torres, Luis
    Banker born in January 1962
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2003-03-26
    OF - Director → CIF 0
  • 15
    Recio-carbajal, Roy Luis
    Born in March 1984
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Victoria, Aldo
    Managing Director born in October 1955
    Individual (1 offspring)
    Officer
    ~ 2018-04-01
    OF - Director → CIF 0
  • 17
    Lopez Garces, Orlando Daire
    Managing Director born in May 1963
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2012-05-04
    OF - Director → CIF 0
  • 18
    Corona Chavez, Yuri
    Born in August 1976
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    Corona Chavez, Yuri
    Executive Director born in August 1976
    Individual (1 offspring)
    2020-08-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 19
    Teacher, David Sampson
    Lawyer born in September 1940
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2006-01-31
    OF - Director → CIF 0
    Teacher, David Sampson
    Individual (9 offsprings)
    Officer
    ~ 2012-10-23
    OF - Secretary → CIF 0
  • 20
    Fernandez, Marta Alba
    Vice President Of Bank born in January 1964
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2004-04-06
    OF - Director → CIF 0
  • 21
    Lebredo, Jose Carlos
    Banker born in June 1941
    Individual (1 offspring)
    Officer
    ~ 2001-08-23
    OF - Director → CIF 0
  • 22
    Blackmore, David
    Born in December 1946
    Individual (7 offsprings)
    Officer
    2023-05-02 ~ 2025-11-30
    OF - Director → CIF 0
    Blackmore, David
    Individual (7 offsprings)
    Officer
    2023-05-02 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 23
    Lopez Gonzalez, Carlos Miguel
    Banker born in September 1956
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2003-03-27
    OF - Director → CIF 0
  • 24
    Rangel Garcia, Raul Eduardo
    Banking Economist born in October 1954
    Individual (1 offspring)
    Officer
    ~ 2004-08-31
    OF - Director → CIF 0
  • 25
    Cuervo Cespedes, Maria Elena
    Executive Director born in April 1962
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2014-12-05
    OF - Director → CIF 0
  • 26
    Gil Gomez, Guillermo
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2020-03-13
    OF - Director → CIF 0
  • 27
    Rangel, Carlos
    Bancario born in December 1956
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2004-04-06
    OF - Director → CIF 0
  • 28
    Mulet, Abelardo
    Executive Director born in July 1953
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2004-04-06
    OF - Director → CIF 0
  • 29
    Rico-trujillo, Maikel
    Company Director born in December 1977
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2025-04-03
    OF - Director → CIF 0
  • 30
    Sanchez Cruz, Jose Manuel
    Banker born in March 1937
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2004-04-06
    OF - Director → CIF 0
  • 31
    Cuba No. 402, Between Lamparilla And Amargura, Old Havana, Havana, Cuba
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAVIN BANK LTD

Period: 2005-12-22 ~ now
Company number: 01074897
Registered names
HAVIN BANK LTD - now
Standard Industrial Classification
64191 - Banks

  • HAVIN BANK LTD
    Info
    HAVANA INTERNATIONAL BANK LIMITED - 2005-12-22
    Registered number 01074897
    Sqb Building 4th Floor, 77 Marsh Wall, London E14 9SH
    PRIVATE LIMITED COMPANY incorporated on 1972-10-03 (53 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.