by The International Consortium of Investigative Journalists
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Officer

Lusardi - Robert

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Pentelia Capital Management (Bermuda) Ltd. Is signatory for - - 04-OCT-2006 Bermuda - Paradise Papers - Appleby
Pentelia Capital Management (Bermuda) Ltd. Director 05-APR-2007 11-JUN-2010 04-OCT-2006 Bermuda - Paradise Papers - Appleby
Pentelia Diamond Capital Management Ltd. Director 30-OCT-2008 11-JUN-2010 22-OCT-2008 Bermuda - Paradise Papers - Appleby
Pentelia Re (Bermuda) Ltd. Is signatory for - - 17-OCT-2006 Bermuda - Paradise Papers - Appleby
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Address

Data From
128 East 74th Street; New York; NY 10021-3503; United States of America Paradise Papers - Appleby
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