Officer:
Dubois - Laurent Olivier Gilbert
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pentelia Diamond Capital Management Ltd. | Director | 30-OCT-2008 | 10-SEP-2009 | 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. | Director | 05-OCT-2006 | 04-SEP-2009 | 04-OCT-2006 | Bermuda | - | Paradise Papers |
| Pentelia Capital Management (Bermuda) Ltd. | Chairman of the board | 05-OCT-2006 | 04-SEP-2009 | 04-OCT-2006 | Bermuda | - | Paradise Papers |
Address (1)
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.