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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

PanaGen, Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    03-JUN-2009

Connections:

Officer (12)

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

Intermediary (1)

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

Address (1)

Data From
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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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