CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Ceiba Investments Limited is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Ceiba Investments Limited
Les Echelons Court, Les Echelons
Phone: +44 1481728791p:+44 1481728791 SAINT PETER PORT, GY1 1AP  Guernsey Ticker: CBACBA

Placed into Administration on 8/18/2026
On 8/18/2026, Ceiba Investments Ltd was placed into Administration with the Royal Court of Guernsey.
Matthew Wright and Sophie Smith of Harbour House, South Esplanade, St Peter Port, GY1 1AP were appointed as the Joint Administration Managers of the Company

Business Summary
CEIBA Investments Limited is a Guernsey-based closed-end investment company. The principal investment objective of the Company is to achieve capital growth and dividend income from direct and indirect investment in or with Cuban businesses, primarily in the tourism and commercial real estate sectors, and other revenue-generating investments primarily related to Cuba. The Company seeks to deliver the investment objective primarily through investment in, and management of, a portfolio of Cuban real estate assets, which include infrastructure, industrial, retail, logistics, residential and mixed-use assets (including development projects). The Company may also invest in any type of financial instrument or credit facility secured by Cuba-related cash flows. The Company may also invest in other Cuba-related businesses, including construction or construction supply, logistics, energy, technology and light or heavy industrial sectors.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
12/31/202512/31/2025Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chief Executive Officer SebastiaanBerger 6/30/2023 6/30/2023
Non-Executive Director MartinonGarcia 7/23/2026 7/23/2026
Non-Executive Director SimeonGoddard 8/13/2024 8/13/2024
Non-Executive Independent Director TrevorBowen 6/18/2018 6/18/2018
Non-Executive Independent Director RobinSmith 7/3/2025 7/3/2025

General Information
Outstanding Shares: 165,205,891 (As of 5/13/2026)
Stock Exchange: LON


Copyright © 2026 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Saturday, September 5, 2026