by The International Consortium of Investigative Journalists
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Officer

Ballas - Itay

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
IC Power Holdings (CEPP) Limited Vice-president 23-OCT-2012 13-FEB-2013 11-FEB-2004 Bermuda - Paradise Papers - Appleby
IC Power Holdings (CEPP) Limited Director 23-OCT-2012 13-FEB-2013 11-FEB-2004 Bermuda - Paradise Papers - Appleby
IC Power Holdings (Chile) Limited Director 04-OCT-2012 17-JAN-2013 02-AUG-2011 Bermuda - Paradise Papers - Appleby
IC Power Holdings (Colombia) Trading Limited Director 04-OCT-2012 17-JAN-2013 16-NOV-2011 Bermuda - Paradise Papers - Appleby
IC Power Holdings (Kallpa) Limited Director 04-OCT-2012 13-FEB-2013 19-JUL-2005 Bermuda - Paradise Papers - Appleby
IC Power Holdings (Kallpa) Limited Vice-president 04-OCT-2012 13-FEB-2013 19-JUL-2005 Bermuda - Paradise Papers - Appleby
Inkia Holdings (Cobee) Limited Vice-president 23-OCT-2012 13-FEB-2013 11-FEB-2004 Bermuda - Paradise Papers - Appleby
Inkia Holdings (Cobee) Limited Director 23-OCT-2012 13-FEB-2013 11-FEB-2004 Bermuda - Paradise Papers - Appleby
PanaGen, Limited Chief executive officer 04-OCT-2012 24-JAN-2013 03-JUN-2009 Bermuda - Paradise Papers - Appleby
Verde Securities Limited Director 04-OCT-2012 17-JAN-2013 14-MAY-2009 Bermuda - Paradise Papers - Appleby
Verde Securities Limited Treasurer 04-OCT-2012 17-JAN-2013 14-MAY-2009 Bermuda - Paradise Papers - Appleby
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Address

Data From
Av. Santo Toribio 115 Piso 7; Lima 27; Peru Paradise Papers - Appleby
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