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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ballas - Itay

  • Linked countries:
    Peru
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (7)

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

Address (1)

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

Explore more from

Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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