by The International Consortium of Investigative Journalists
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Entity

Inkia Energy Limited

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 15 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Almogy - Giora Is signatory for - - Paradise Papers - Appleby
Almogy - Giora Director 23-OCT-2007 - Paradise Papers - Appleby
Appleby Directors I (Bermuda) Ltd. Director 08-MAR-2013 - Paradise Papers - Appleby
Demerling - Sarah C Director 01-JUL-2008 07-OCT-2009 Paradise Papers - Appleby
Du Bois Freund - Fritz Paul Felix Director 01-JUL-2008 07-OCT-2009 Paradise Papers - Appleby
Erskine - Alex J Director 07-OCT-2009 08-MAR-2013 Paradise Papers - Appleby
Garcia Burgos Benfield - Javier Chief executive officer 30-MAR-2011 - Paradise Papers - Appleby
Garcia Burgos Benfield - Javier President 09-APR-2013 - Paradise Papers - Appleby
Gilad - Nir Is signatory for - - Paradise Papers - Appleby
Gilad - Nir Director 12-JUN-2007 01-JUL-2008 Paradise Papers - Appleby
I.C. Power Ltd. Shareholder - - Paradise Papers - Appleby
Israel Corporation Ltd. Shareholder - - Paradise Papers - Appleby
KPMG - Peru Auditor 08-MAR-2013 - Paradise Papers - Appleby
Keyes - James Michael Director 07-OCT-2009 - Paradise Papers - Appleby
Mandelman - Yitzhak Is signatory for - - Paradise Papers - Appleby
Mandelman - Yitzhak Director 23-OCT-2007 01-JUL-2008 Paradise Papers - Appleby
Mandelman - Yitzhak Chief financial officer 30-MAR-2011 15-AUG-2012 Paradise Papers - Appleby
Paz - Avisar Is signatory for - - Paradise Papers - Appleby
Paz - Avisar Director 12-JUN-2007 01-JUL-2008 Paradise Papers - Appleby
Phillips - Dawn Secretary 23-DEC-2007 09-APR-2013 Paradise Papers - Appleby
Triulzi - Alberto Chief financial officer 09-APR-2013 - Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
Av. Santo Toribio 115 Piso 7; Lima 27; Peru Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
c/o Red Seal Corporate Services Limited; 2nd Floor; Covenant House; 64 King Street; HM12 Pembroke; Bermuda Paradise Papers - Appleby
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Other

Data From
Inkia Group Paradise Papers - Appleby
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