Entity:
INKIA HOLDINGS (JPPC) LIMITED
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALMOGY GIORA | Director | 26-MAY-2007 | - | Paradise Papers |
| PAZ AVISAR | Director | 26-MAY-2007 | 20-JUN-2008 | Paradise Papers |
| DE LA VEGA MARCO LAZO | Director | 01-AUG-2006 | 26-MAY-2007 | Paradise Papers |
| MANDELMAN ITZIK | Director | 26-MAY-2007 | - | Paradise Papers |
| DE CORDOBA SILVIA ALVARDO | Director | 01-AUG-2006 | 20-JUN-2008 | Paradise Papers |
| CORNEJO ROBERTO A J | Director | 20-JUN-2008 | - | Paradise Papers |
| CARLOS CAMOGLIANO JUAN | Director | 20-JUN-2008 | - | Paradise Papers |
| GILAD NIR | Director | 26-MAY-2007 | 20-JUN-2008 | Paradise Papers |
| OSADETZ GREGORY A | Director | - | 31-JAN-2006 | Paradise Papers |
| SANJURJO TITO | Director | 31-JAN-2006 | 01-AUG-2006 | Paradise Papers |
| BURGOS JAVIER GARCIA | Director | 20-JUN-2008 | - | Paradise Papers |
| ACTON FINANCIAL SERVICES* LIMITED | Secretary | 01-MAR-2004 | - | Paradise Papers |
| CAMPBELL JUDI-AN M | Director | 26-FEB-2004 | - | Paradise Papers |
| RUDDER LAURA W. | Secretary | 22-JUN-2006 | - | Paradise Papers |
| BURGOS JAVIER GARCIA | Director | - | 01-AUG-2006 | 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.