Officer:
Almogy - Giora
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IC Power Holdings (Chile) Limited | Director | 04-OCT-2012 | - | 02-AUG-2011 | Bermuda | - | Paradise Papers |
| IC Power Holdings (Colombia) Trading Limited | Director | 04-OCT-2012 | - | 16-NOV-2011 | Bermuda | - | Paradise Papers |
| IC Power Guatemala Holdings Ltd. | Director | 17-SEP-2014 | - | 10-DEC-1998 | Cayman Islands | - | Paradise Papers |
| Verde Securities Limited | Director | 04-OCT-2012 | - | 14-MAY-2009 | Bermuda | - | Paradise Papers |
| Inkia Holdings (Cobee) Limited | Director | 18-JUN-2007 | - | 11-FEB-2004 | Bermuda | - | Paradise Papers |
| IC Power Holdings (Kallpa) Limited | Director | 18-JUN-2007 | - | 19-JUL-2005 | Bermuda | - | Paradise Papers |
| IC Power Holdings (CEPP) Limited | Director | 18-JUN-2007 | - | 11-FEB-2004 | Bermuda | - | Paradise Papers |
| Inkia Americas Holdings Limited | Director | 18-JUN-2007 | - | 16-MAY-2003 | Bermuda | - | Paradise Papers |
| IC Power Jamaica Holdings Ltd. | Director | 10-SEP-2014 | - | 10-OCT-1997 | Cayman Islands | - | Paradise Papers |
| Inkia Americas Limited | Director | 18-JUN-2007 | - | 16-MAY-2003 | Bermuda | - | Paradise Papers |
| Inkia Energy Limited | Is signatory for | - | - | 04-JUN-2007 | Bermuda | - | Paradise Papers |
| Inkia Energy Limited | Director | 23-OCT-2007 | - | 04-JUN-2007 | Bermuda | - | 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.