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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Inkia Energy Limited

Appleby data is current through 2014
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  • Incorporated:
    04-JUN-2007

Connections:

Officer (15)

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

Intermediary (1)

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

Address (3)

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

Other (1)

Data From
Inkia Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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