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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lopez Gonzalez, Carlos Miguel

  • Lopez Gonzalez, Carlos Miguel
    Cuban banker born in September 1956

    Registered addresses and corresponding companies
    • Woodbury Street, Number 160, Between Esperanza & Pinar Del Rio, Cuba

      IIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAVIN BANK LTD - now
    HAVANA INTERNATIONAL BANK LIMITED
    - 2005-12-22 01074897
    Sqb Building 4th Floor, 77 Marsh Wall, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-11-22 ~ 2003-03-27
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.