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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Nicaragua Energy Holdings Ltd. Director 12-MAR-2014 - 20-JAN-2000 Cayman Islands - Paradise Papers
IC Power Holdings (Chile) Limited Director 04-OCT-2012 - 02-AUG-2011 Bermuda - Paradise Papers
IC Power Nicaragua Holdings Director 08-SEP-2014 - 20-JAN-1998 Cayman Islands - 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
PanaGen, Limited Director 10-JUN-2009 24-JAN-2011 03-JUN-2009 Bermuda - Paradise Papers
Verde Securities Limited Director 27-MAY-2009 - 14-MAY-2009 Bermuda - Paradise Papers
Tipitapa Power Company Ltd. Director 12-MAR-2014 - 07-NOV-1997 Cayman Islands - Paradise Papers
Inkia Holdings (Cobee) Limited Director 21-JAN-2008 - 11-FEB-2004 Bermuda - Paradise Papers
IC Power Holdings (Kallpa) Limited Director 28-JAN-2008 - 19-JUL-2005 Bermuda - Paradise Papers
IC Power Holdings (CEPP) Limited Director 28-JAN-2008 - 11-FEB-2004 Bermuda - Paradise Papers
Inkia Americas Holdings Limited Director 28-JAN-2008 - 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 28-JAN-2008 - 16-MAY-2003 Bermuda - Paradise Papers
EMPRESA ENERGETICA CORINTO LTD. Director 12-MAR-2014 - 09-MAR-1998 Cayman Islands - Paradise Papers

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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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