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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

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.

There are legitimate uses for offshore companies and trusts. Read more