by The International Consortium of Investigative Journalists
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Officer

Urbina Perez - Daniel Rene

  • Connected to 2 addresses
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
IC Power Guatemala Holdings Ltd. Director 17-SEP-2014 - 10-DEC-1998 Cayman Islands - Paradise Papers - Appleby
IC Power Holdings (CEPP) Limited Director 23-OCT-2012 - 11-FEB-2004 Bermuda - Paradise Papers - Appleby
IC Power Holdings (Chile) Limited Director 04-OCT-2012 - 02-AUG-2011 Bermuda - Paradise Papers - Appleby
IC Power Holdings (Colombia) Trading Limited Director 04-OCT-2012 - 16-NOV-2011 Bermuda - Paradise Papers - Appleby
IC Power Holdings (Kallpa) Limited Director 04-OCT-2012 - 19-JUL-2005 Bermuda - Paradise Papers - Appleby
IC Power Jamaica Holdings Ltd. Director 10-SEP-2014 - 10-OCT-1997 Cayman Islands - Paradise Papers - Appleby
IC Power Nicaragua Holdings Director 08-SEP-2014 - 20-JAN-1998 Cayman Islands - Paradise Papers - Appleby
Inkia Americas Holdings Limited Director 18-AUG-2014 - 16-MAY-2003 Bermuda - Paradise Papers - Appleby
Inkia Americas Limited Director 13-AUG-2014 - 16-MAY-2003 Bermuda - Paradise Papers - Appleby
Inkia Holdings (Cobee) Limited Director 23-OCT-2012 - 11-FEB-2004 Bermuda - Paradise Papers - Appleby
Verde Securities Limited Director 04-OCT-2012 - 14-MAY-2009 Bermuda - Paradise Papers - Appleby
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Address

Data From
Av. Santo Toribio 115 Piso 7; Lima 27; Peru Paradise Papers - Appleby
Av. de la Colina 221 La Planicie La Molina; Lima; Peru Paradise Papers - Appleby
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