by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Clerc - Sebastien F D

  • Connected to 2 addresses
  • Connected to 2 entities
Database powered by Neo4j. What is it?

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 17-NOV-2009 11-JUN-2010 04-OCT-2006 Bermuda - Paradise Papers - Appleby
Pentelia Capital Management (Bermuda) Ltd. Chairman 17-NOV-2009 11-JUN-2010 04-OCT-2006 Bermuda - Paradise Papers - Appleby
Pentelia Diamond Capital Management Ltd. Director 17-NOV-2009 11-JUN-2010 22-OCT-2008 Bermuda - Paradise Papers - Appleby
Spinner

Address

Data From
26-28 rue Newe Tolblec; 75658 Paris 13; France Paradise Papers - Appleby
47 Quai d’Austerlitz; Paris; 75013; France Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now