Inkia Holdings (Cobee) 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
- 2004-02-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006213
Relationships
- [Directorship, incoming] vice-president of Mandelman - Yitzhak
- [Directorship, incoming] vice-president of Alvarado-de-Cordoba - Silvia
- [Directorship, incoming] vice-president of Osadetz - Gregory Alan
- [Directorship, incoming] vice-president of Rodriguez - Jose
- [Directorship, incoming] director of Rodriguez - Jose
- [Directorship, incoming] director of Jones - Michael
- [Directorship, incoming] director of Osadetz - Gregory Alan
- [Directorship, incoming] director of Garcia Burgos Benfield - Javier
- [Directorship, incoming] auditor Ernst & Young Ltd.
- [Directorship, incoming] secretary of Randall - Debra
- [Directorship, incoming] director of Triulzi - Alberto
- [Directorship, incoming] director of Ballas - Itay
- [Directorship, incoming] director of Urbina Perez - Daniel Rene
- [Directorship, incoming] director of Sugranes - Francisco
- [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] 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] president of Garcia Burgos Benfield - Javier
- [Directorship, incoming] president of Jones - Michael
- [Directorship, incoming] vice-president of Ballas - Itay
- [Ownership, incoming] shareholder of Inkia Americas Holdings Limited