by The International Consortium of Investigative Journalists
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Entity

PanaGen, Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 12 officers
  • Connected to 1 other
  • Incorporated: 03-JUN-2009
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Ballas - Itay Chief executive officer 04-OCT-2012 24-JAN-2013 Paradise Papers - Appleby
Becerra - Nicolas Franklin Director 25-JAN-2011 25-JAN-2014 Paradise Papers - Appleby
Camogliano Pazos - Juan Carlos Chairman 25-JAN-2011 - Paradise Papers - Appleby
Camogliano Pazos - Juan Carlos Director 10-JUN-2009 - Paradise Papers - Appleby
Coloma - Joaquin Director 25-JAN-2011 - Paradise Papers - Appleby
Cornejo Spickernagel - Roberto A J Director 10-JUN-2009 24-JAN-2011 Paradise Papers - Appleby
Cox - Bernett Director - 10-JUN-2009 Paradise Papers - Appleby
Garcia Burgos Benfield - Javier Chief executive officer 10-JUN-2009 - Paradise Papers - Appleby
Garcia Burgos Benfield - Javier Director 10-JUN-2009 24-JAN-2011 Paradise Papers - Appleby
Inkia Americas Holdings Limited Shareholder - - Paradise Papers - Appleby
Mandelman - Yitzhak Treasurer 10-JUN-2009 04-OCT-2012 Paradise Papers - Appleby
Mandelman - Yitzhak Director 10-JUN-2009 24-JAN-2011 Paradise Papers - Appleby
Pacheco - Patricia L Secretary - 10-JUN-2009 Paradise Papers - Appleby
Phillips - Dawn Secretary 10-JUN-2009 09-DEC-2010 Paradise Papers - Appleby
Triulzi - Alberto Director 02-APR-2013 - Paradise Papers - Appleby
Spinner

Intermediary

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

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Inkia Group Paradise Papers - Appleby
Spinner

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