Inkia Americas 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/82005897

Relationships

[Directorship, incoming] vice-president of Mandelman - Yitzhak
[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] president of Garcia Burgos Benfield - Javier
[Directorship, incoming] president of Lessard - Joseph P
[Directorship, incoming] president of Pearlman - Stephen Mitchell
[Directorship, incoming] president of Sen - Arun
[Directorship, incoming] president of Jones - Michael
[Directorship, incoming] chairman of Caesar - K Torbjorn
[Directorship, incoming] chairman of Hart - Robert Charles
[Directorship, incoming] auditor Ernst & Young Ltd.
[Directorship, incoming] secretary of Randall - Debra
[Directorship, incoming] director of Garcia Burgos Benfield - Javier
[Directorship, incoming] director of Osadetz - Gregory Alan
[Directorship, incoming] director of Sen - Arun
[Directorship, incoming] director of Pearlman - Stephen Mitchell
[Directorship, incoming] director of Caesar - K Torbjorn
[Directorship, incoming] director of Lazo de la Vega - Marco
[Directorship, incoming] director of Alvarado-de-Cordoba - Silvia
[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 Cornejo Spickernagel - Roberto A J
[Directorship, incoming] director of Camogliano Pazos - Juan Carlos
[Directorship, incoming] director of Lessard - Joseph P
[Directorship, incoming] secretary of Phillips - Dawn
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[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
[Ownership, incoming] shareholder of Globeleq International Limited
[Ownership, incoming] shareholder of Inkia Energy Limited