Entity:
PEAK MOMENTUM FUNDS SICAV PLC
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PAUL ANDRE SCHUTZ | Shareholder | - | - | Paradise Papers |
| PAUL ANDRE SCHUTZ | Judicial representative | - | - | Paradise Papers |
| PAUL ANDRE SCHUTZ | Legal representative | - | - | Paradise Papers |
| PAUL ANDRE SCHUTZ | Director | - | - | Paradise Papers |
| KULDEEP SINGH | Shareholder | - | - | Paradise Papers |
| KULDEEP SINGH | Director | - | - | Paradise Papers |
| KULDEEP SINGH | Judicial representative | - | - | Paradise Papers |
| KULDEEP SINGH | Legal representative | - | - | Paradise Papers |
| CLINT BENNETTI | Legal representative | - | - | Paradise Papers |
| CLINT BENNETTI | Director | - | - | Paradise Papers |
| CLINT BENNETTI | Secretary | - | - | Paradise Papers |
| CLINT BENNETTI | Judicial representative | - | - | Paradise Papers |
| NEXIA BT | Auditor | - | - | Paradise Papers |
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.