Officer:
Triulzi - Alberto
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 |
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.