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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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