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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Triulzi - Alberto

Appleby data is current through 2014
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
DOMINICAN HOLDINGS, LTD Chief financial officer 18-APR-2006 - 06-AUG-1999 Cayman Islands - Paradise Papers
Nicaragua Energy Holdings Ltd. Director 12-MAR-2014 - 20-JAN-2000 Cayman Islands - Paradise Papers
IC Power Holdings (Chile) Limited Director 02-MAY-2013 - 02-AUG-2011 Bermuda - Paradise Papers
IC Power Nicaragua Holdings Director 08-SEP-2014 - 20-JAN-1998 Cayman Islands - Paradise Papers
IC Power Holdings (Colombia) Trading Limited Director 02-MAY-2013 - 16-NOV-2011 Bermuda - Paradise Papers
IC Power Guatemala Holdings Ltd. Director 17-SEP-2014 - 10-DEC-1998 Cayman Islands - Paradise Papers
PanaGen, Limited Director 02-APR-2013 - 03-JUN-2009 Bermuda - Paradise Papers
Verde Securities Limited Director 02-MAY-2013 - 14-MAY-2009 Bermuda - Paradise Papers
Tipitapa Power Company Ltd. Director 12-MAR-2014 - 07-NOV-1997 Cayman Islands - Paradise Papers
Inkia Energy Limited Chief financial officer 09-APR-2013 - 04-JUN-2007 Bermuda - Paradise Papers
Inkia Holdings (Cobee) Limited Director 02-MAY-2013 - 11-FEB-2004 Bermuda - Paradise Papers
IC Power Holdings (Kallpa) Limited Director 02-MAY-2013 - 19-JUL-2005 Bermuda - Paradise Papers
IC Power Holdings (CEPP) Limited Director 02-MAY-2013 - 11-FEB-2004 Bermuda - Paradise Papers
Inkia Americas Holdings Limited Director 18-AUG-2014 - 16-MAY-2003 Bermuda - Paradise Papers
IC Power Jamaica Holdings Ltd. Director 10-SEP-2014 - 10-OCT-1997 Cayman Islands - Paradise Papers
Inkia Americas Limited Director 13-AUG-2014 - 16-MAY-2003 Bermuda - Paradise Papers
EMPRESA ENERGETICA CORINTO LTD. Director 12-MAR-2014 - 09-MAR-1998 Cayman Islands - Paradise Papers
HAINA INVESTMENT CO., LTD. Is signatory for - - 11-JUN-1999 Cayman Islands - Paradise Papers
HAINA INVESTMENT CO., LTD. Chief financial officer 15-MAR-2006 23-MAY-2008 11-JUN-1999 Cayman Islands - Paradise Papers

Address (2)

Data From
Avenue Winston Churchill #77; Edificio Comiresa 4ta y 5ta Planta; Santo Domingo; Dominican Republic Paradise Papers
Av. Santo Toribio 115 Piso 7; Lima 27; Peru Paradise Papers

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Paradise Papers
Appleby

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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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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.

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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