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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
IC Power Holdings (Chile) Limited Director 10-AUG-2011 20-AUG-2012 02-AUG-2011 Bermuda - Paradise Papers
IC Power Holdings (Colombia) Trading Limited Director 11-JAN-2012 20-AUG-2012 16-NOV-2011 Bermuda - Paradise Papers
PanaGen, Limited Treasurer 10-JUN-2009 04-OCT-2012 03-JUN-2009 Bermuda - Paradise Papers
PanaGen, Limited Director 10-JUN-2009 24-JAN-2011 03-JUN-2009 Bermuda - Paradise Papers
Verde Securities Limited Director 27-MAY-2009 20-AUG-2012 14-MAY-2009 Bermuda - Paradise Papers
Verde Securities Limited Treasurer 27-MAY-2009 04-OCT-2012 14-MAY-2009 Bermuda - Paradise Papers
Inkia Holdings (Cobee) Limited Director 18-JUN-2007 20-AUG-2012 11-FEB-2004 Bermuda - Paradise Papers
Inkia Holdings (Cobee) Limited Vice-president 28-JAN-2008 20-AUG-2012 11-FEB-2004 Bermuda - Paradise Papers
IC Power Holdings (Kallpa) Limited Director 18-JUN-2007 20-AUG-2012 19-JUL-2005 Bermuda - Paradise Papers
IC Power Holdings (Kallpa) Limited Vice-president 28-JAN-2008 20-AUG-2012 19-JUL-2005 Bermuda - Paradise Papers
IC Power Holdings (CEPP) Limited Director 18-JUN-2007 20-AUG-2012 11-FEB-2004 Bermuda - Paradise Papers
IC Power Holdings (CEPP) Limited Vice-president 28-JAN-2008 20-AUG-2012 11-FEB-2004 Bermuda - Paradise Papers
Inkia Americas Holdings Limited Director 18-JUN-2007 07-MAR-2013 16-MAY-2003 Bermuda - Paradise Papers
Inkia Americas Holdings Limited Vice-president 28-JAN-2008 07-MAR-2013 16-MAY-2003 Bermuda - Paradise Papers
Inkia Energy Limited Is signatory for - - 04-JUN-2007 Bermuda - Paradise Papers
Inkia Energy Limited Director 23-OCT-2007 01-JUL-2008 04-JUN-2007 Bermuda - Paradise Papers
Inkia Energy Limited Chief financial officer 30-MAR-2011 15-AUG-2012 04-JUN-2007 Bermuda - Paradise Papers
Inkia Americas Limited Director 18-JUN-2007 07-MAR-2013 16-MAY-2003 Bermuda - Paradise Papers
Inkia Americas Limited Vice-president 28-JAN-2008 07-MAR-2013 16-MAY-2003 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.

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