The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mandelman - Yitzhak

Appleby data is current through 2014
read more

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

Address (2)

Data From
Pedro Canga 166; Lima 27; San Isidro; Peru Paradise Papers
Av. Santo Toribio 115 Piso 7; Lima 27; Peru Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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