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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Inkia Energy Limited Business address - - 04-JUN-2007 Bermuda - Paradise Papers

Officer (9)

Role From To Data From
Coloma - Joaquin Mailing address; residential address - - Paradise Papers
Inkia Energy Limited Business address - - Paradise Papers
Ballas - Itay Mailing address; residential address - - Paradise Papers
Urbina Perez - Daniel Rene Mailing address; residential address - - Paradise Papers
Camogliano Pazos - Juan Carlos Residential address; mailing address - - Paradise Papers
Cornejo Spickernagel - Roberto A J Mailing address; residential address - - Paradise Papers
Mandelman - Yitzhak Residential address; mailing address - - Paradise Papers
Triulzi - Alberto Residential address; mailing address - - Paradise Papers
Garcia Burgos Benfield - Javier Residential address; mailing address - - 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.

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