by The International Consortium of Investigative Journalists
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Officer

Rodriguez - Jose

  • Connected to 3 addresses
  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Globeleq Holdings (GECA) Limited Director 19-JAN-2006 15-SEP-2006 01-DEC-2005 Bermuda - Paradise Papers - Appleby
IC Power Holdings (Kallpa) Limited Director 19-JAN-2006 15-SEP-2006 19-JUL-2005 Bermuda - Paradise Papers - Appleby
Sud Energie Limited Director 02-DEC-2005 15-SEP-2006 31-OCT-2005 Bermuda - Paradise Papers - Appleby
Globeleq Holdings (Panama Greenfield) Limited Director 07-DEC-2005 15-SEP-2006 10-NOV-2005 Bermuda - Paradise Papers - Appleby
EEC Holdings Ltd. Vice-president 19-JAN-2006 15-SEP-2006 11-FEB-2004 Bermuda - Paradise Papers - Appleby
EEC Holdings Ltd. Director 19-JAN-2006 15-SEP-2006 11-FEB-2004 Bermuda - Paradise Papers - Appleby
Inkia Holdings (Cobee) Limited Vice-president 19-JAN-2006 15-SEP-2006 11-FEB-2004 Bermuda - Paradise Papers - Appleby
Inkia Holdings (Cobee) Limited Director 19-JAN-2006 15-SEP-2006 11-FEB-2004 Bermuda - Paradise Papers - Appleby
IC Power Holdings (CEPP) Limited Vice-president 19-JAN-2006 15-SEP-2006 11-FEB-2004 Bermuda - Paradise Papers - Appleby
IC Power Holdings (CEPP) Limited Director 19-JAN-2006 15-SEP-2006 11-FEB-2004 Bermuda - Paradise Papers - Appleby
Globeleq Holdings (San Pedro) Limited Vice-president 19-JAN-2006 15-SEP-2006 11-FEB-2004 Bermuda - Paradise Papers - Appleby
Globeleq Holdings (San Pedro) Limited Director 19-JAN-2006 15-SEP-2006 11-FEB-2004 Bermuda - Paradise Papers - Appleby
AEI (PQP) Holdings Ltd. Director 19-JAN-2006 15-SEP-2006 11-FEB-2004 Bermuda - Paradise Papers - Appleby
AEI (PQP) Holdings Ltd. Vice-president 19-JAN-2006 15-SEP-2006 11-FEB-2004 Bermuda - Paradise Papers - Appleby
Globeleq Asia Limited Director 05-APR-2004 01-NOV-2005 16-MAY-2003 Bermuda - Paradise Papers - Appleby
Globeleq Asia Holdings Limited Director 05-APR-2004 01-NOV-2005 16-MAY-2003 Bermuda - Paradise Papers - Appleby
Inkia Americas Holdings Limited Director 19-JAN-2006 15-SEP-2006 16-MAY-2003 Bermuda - Paradise Papers - Appleby
Inkia Americas Holdings Limited Vice-president 19-JAN-2006 15-SEP-2006 16-MAY-2003 Bermuda - Paradise Papers - Appleby
Inkia Americas Limited Vice-president 19-JAN-2006 15-SEP-2006 16-MAY-2003 Bermuda - Paradise Papers - Appleby
Globeleq International Limited Vice-president 19-JAN-2006 15-SEP-2006 16-MAY-2003 Bermuda - Paradise Papers - Appleby
Globeleq International Limited Director 19-JAN-2006 15-SEP-2006 16-MAY-2003 Bermuda - Paradise Papers - Appleby
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Address

Data From
Abraham Lincoln esq Gustavo Mejia Ricart; Torre Piantini, Suite 402; Santo Domingo; Dominican Republic Paradise Papers - Appleby
C/Proyecto I, #4; Urb. La Meseta; Santo Domingo; Dominican Republic Paradise Papers - Appleby
Winston Churchill #77; Edificio Comiresa, 4th Piso; Santo Domingo; Dominican Republic Paradise Papers - Appleby
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