IC Power Holdings (CEPP) 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/82006214
Relationships
- [Directorship, incoming] vice-president of Ballas - Itay
- [Directorship, incoming] president of Jones - Michael
- [Directorship, incoming] president of Garcia Burgos Benfield - Javier
- [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 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 Triulzi - Alberto
- [Directorship, incoming] director of Ballas - Itay
- [Directorship, incoming] director of Urbina Perez - Daniel Rene
- [Directorship, incoming] director of Sugranes - Francisco
- [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 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] vice-president of Lazo de la Vega - Marco
- [Directorship, incoming] vice-president of Rodriguez - Jose
- [Directorship, incoming] vice-president of Mandelman - Yitzhak
- [Directorship, incoming] vice-president of Osadetz - Gregory Alan
- [Ownership, incoming] shareholder of Inkia Americas Holdings Limited
- [Ownership, incoming] shareholder of CDC Group plc