by The International Consortium of Investigative Journalists
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Officer

Garcia Burgos Benfield - Javier

  • Connected to 2 addresses
  • Connected to 21 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AEI (PQP) Holdings Ltd. Director 11-FEB-2004 01-DEC-2006 11-FEB-2004 Bermuda - Paradise Papers - Appleby
EEC Holdings Ltd. Director 11-FEB-2004 23-NOV-2006 11-FEB-2004 Bermuda - Paradise Papers - Appleby
EMPRESA ENERGETICA CORINTO LTD. Director 12-MAR-2014 - 09-MAR-1998 Cayman Islands - Paradise Papers - Appleby
Globeleq Holdings (GECA) Limited Director 05-DEC-2005 23-NOV-2006 01-DEC-2005 Bermuda - Paradise Papers - Appleby
Globeleq Holdings (GECA) Limited Vice-president 05-DEC-2005 23-NOV-2006 01-DEC-2005 Bermuda - Paradise Papers - Appleby
Globeleq Holdings (San Pedro) Limited Director 11-FEB-2004 23-NOV-2006 11-FEB-2004 Bermuda - Paradise Papers - Appleby
IC Power Guatemala Holdings Ltd. Director 17-SEP-2014 - 10-DEC-1998 Cayman Islands - Paradise Papers - Appleby
IC Power Holdings (CEPP) Limited President 28-JAN-2008 - 11-FEB-2004 Bermuda - Paradise Papers - Appleby
IC Power Holdings (CEPP) Limited Director 11-FEB-2004 23-NOV-2006 11-FEB-2004 Bermuda - Paradise Papers - Appleby
IC Power Holdings (CEPP) Limited Director 28-JAN-2008 - 11-FEB-2004 Bermuda - Paradise Papers - Appleby
IC Power Holdings (Chile) Limited Director 10-AUG-2011 - 02-AUG-2011 Bermuda - Paradise Papers - Appleby
IC Power Holdings (Colombia) Trading Limited President 30-OCT-2012 - 16-NOV-2011 Bermuda - Paradise Papers - Appleby
IC Power Holdings (Colombia) Trading Limited Director 11-JAN-2012 - 16-NOV-2011 Bermuda - Paradise Papers - Appleby
IC Power Jamaica Holdings Ltd. Director 10-SEP-2014 - 10-OCT-1997 Cayman Islands - Paradise Papers - Appleby
IC Power Nicaragua Holdings Director 25-MAR-2014 - 20-JAN-1998 Cayman Islands - Paradise Papers - Appleby
Inkia Energy Limited Chief executive officer 30-MAR-2011 - 04-JUN-2007 Bermuda - Paradise Papers - Appleby
Inkia Energy Limited President 09-APR-2013 - 04-JUN-2007 Bermuda - Paradise Papers - Appleby
Inkia Holdings (Cobee) Limited President 28-JAN-2008 - 11-FEB-2004 Bermuda - Paradise Papers - Appleby
Inkia Holdings (Cobee) Limited Director 11-FEB-2004 - 11-FEB-2004 Bermuda - Paradise Papers - Appleby
Nicaragua Energy Holdings Ltd. Director 12-MAR-2014 - 20-JAN-2000 Cayman Islands - Paradise Papers - Appleby
PanaGen, Limited Chief executive officer 10-JUN-2009 - 03-JUN-2009 Bermuda - Paradise Papers - Appleby
PanaGen, Limited Director 10-JUN-2009 24-JAN-2011 03-JUN-2009 Bermuda - Paradise Papers - Appleby
Southern Cone Power (Bermuda) Limited Director 21-MAY-2002 12-NOV-2004 19-DEC-1995 Bermuda - Paradise Papers - Appleby
Tipitapa Power Company Ltd. Director 12-MAR-2014 - 07-NOV-1997 Cayman Islands - Paradise Papers - Appleby
Verde Securities Limited Director 27-MAY-2009 - 14-MAY-2009 Bermuda - Paradise Papers - Appleby
Verde Securities Limited Chief executive officer 27-MAY-2009 - 14-MAY-2009 Bermuda - Paradise Papers - Appleby
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Address

Data From
Av. Angamos Oeste 1551 dpt 704; Miraflores; Lima; Peru Paradise Papers - Appleby
Av. Santo Toribio 115 Piso 7; Lima 27; Peru Paradise Papers - Appleby
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