Inkia Americas Holdings Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM, GB
- Incorporated
- 2003-05-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005896
Relationships
- [Directorship, incoming] director of Triulzi - Alberto
- [Directorship, incoming] director of Sugranes - Francisco
- [Directorship, incoming] director of Urbina Perez - Daniel Rene
- [Directorship, incoming] director of Jones - Michael
- [Directorship, incoming] director of Hart - Robert Charles
- [Directorship, incoming] director of Laing - Richard George
- [Directorship, incoming] secretary of Randall - Debra
- [Directorship, incoming] director of Osadetz - Gregory Alan
- [Directorship, incoming] auditor Ernst & Young Ltd.
- [Directorship, incoming] director of Garcia Burgos Benfield - Javier
- [Directorship, incoming] director of Almogy - Giora
- [Directorship, incoming] director of Paz - Avisar
- [Directorship, incoming] director of Gilad - Nir
- [Directorship, incoming] director of Mandelman - Yitzhak
- [Directorship, incoming] director of Garcia Burgos Benfield - Javier
- [Directorship, incoming] director of Rodriguez - Jose
- [Directorship, incoming] director of Lazo de la Vega - Marco
- [Directorship, incoming] director of Alvarado-de-Cordoba - Silvia
- [Directorship, incoming] secretary of Phillips - Dawn
- [Directorship, incoming] director of Cornejo Spickernagel - Roberto A J
- [Directorship, incoming] director of Camogliano Pazos - Juan Carlos
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] president of Jones - Michael
- [Directorship, incoming] president of Garcia Burgos Benfield - Javier
- [Directorship, incoming] vice-president of Hart - Robert Charles
- [Directorship, incoming] vice-president of Osadetz - Gregory Alan
- [Directorship, incoming] vice-president of Lazo de la Vega - Marco
- [Directorship, incoming] vice-president of Rodriguez - Jose
- [Directorship, incoming] vice-president of Mandelman - Yitzhak
- [Ownership, incoming] shareholder of Inkia Americas Limited