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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
IC Power Holdings (Chile) Limited Shareholder - - 02-AUG-2011 Bermuda - Paradise Papers
IC Power Holdings (Colombia) Trading Limited Shareholder - - 16-NOV-2011 Bermuda - Paradise Papers
PanaGen, Limited Shareholder - - 03-JUN-2009 Bermuda - Paradise Papers
Verde Securities Limited Shareholder - - 14-MAY-2009 Bermuda - Paradise Papers
Sud Energie Limited Shareholder - - 31-OCT-2005 Bermuda - Paradise Papers
Globeleq Holdings (Panama Greenfield) Limited Shareholder - - 10-NOV-2005 Bermuda - Paradise Papers
Inkia Holdings (Cobee) Limited Shareholder - - 11-FEB-2004 Bermuda - Paradise Papers
Globeleq Holdings (GECA) Limited Shareholder - - 01-DEC-2005 Bermuda - Paradise Papers
IC Power Holdings (Kallpa) Limited Shareholder - - 19-JUL-2005 Bermuda - Paradise Papers
IC Power Holdings (CEPP) Limited Shareholder - - 11-FEB-2004 Bermuda - Paradise Papers
AEI (PQP) Holdings Ltd. Shareholder - - 11-FEB-2004 Bermuda - Paradise Papers
EEC Holdings Ltd. Shareholder - - 11-FEB-2004 Bermuda - Paradise Papers

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.

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