The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Pentelia Re II Ltd. Is signatory for - - 24-OCT-2008 Bermuda - Paradise Papers
Pentelia Diamond Capital Management Ltd. Chief financial officer 30-OCT-2008 11-JUN-2010 22-OCT-2008 Bermuda - Paradise Papers
Pentelia Re (Bermuda) Ltd. Is signatory for - - 17-OCT-2006 Bermuda - Paradise Papers
Pentelia Capital Management (Bermuda) Ltd. Is signatory for - - 04-OCT-2006 Bermuda - Paradise Papers
Pentelia Capital Management (Bermuda) Ltd. Chief financial officer 26-JUL-2007 11-JUN-2010 04-OCT-2006 Bermuda - 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.

Disclaimer