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