by The International Consortium of Investigative Journalists
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Entity

Pentelia Capital Management (Bermuda) Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 23 officers
  • Incorporated: 04-OCT-2006 Closed: 11-JUN-2010
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Appleby Secretary 14-APR-2010 11-JUN-2010 Paradise Papers - Appleby
Campeau - Sophie Is signatory for - - Paradise Papers - Appleby
Campeau - Sophie Chief financial officer 26-JUL-2007 11-JUN-2010 Paradise Papers - Appleby
Chambriard - Arnaud Is signatory for - - Paradise Papers - Appleby
Chambriard - Arnaud Chief financial officer 05-OCT-2006 26-JUL-2007 Paradise Papers - Appleby
Clerc - Sebastien F D Is signatory for - - Paradise Papers - Appleby
Clerc - Sebastien F D Director 17-NOV-2009 11-JUN-2010 Paradise Papers - Appleby
Clerc - Sebastien F D Chairman 17-NOV-2009 11-JUN-2010 Paradise Papers - Appleby
Compass Administration Services Ltd. Secretary 11-JUN-2010 11-JUN-2010 Paradise Papers - Appleby
Cox - Bernett Director 05-OCT-2006 05-OCT-2006 Paradise Papers - Appleby
Dornier - Fabien Is signatory for - - Paradise Papers - Appleby
Dubois - Laurent Olivier Gilbert Is signatory for - - Paradise Papers - Appleby
Dubois - Laurent Olivier Gilbert Director 05-OCT-2006 04-SEP-2009 Paradise Papers - Appleby
Dubois - Laurent Olivier Gilbert Chairman of the board 05-OCT-2006 04-SEP-2009 Paradise Papers - Appleby
Dummett - Robert Secretary 15-NOV-2007 14-APR-2010 Paradise Papers - Appleby
Gilliot - Francois-Xavier Georges Director 05-OCT-2006 15-NOV-2007 Paradise Papers - Appleby
ICMOS B.V. Shareholder - - Paradise Papers - Appleby
Lone Tree Holdings Ltd. Shareholder - - Paradise Papers - Appleby
Lusardi - Robert Is signatory for - - Paradise Papers - Appleby
Lusardi - Robert Director 05-APR-2007 11-JUN-2010 Paradise Papers - Appleby
PSC Holdings Ltd. Shareholder - - Paradise Papers - Appleby
Queruel - Michel C Is signatory for - - Paradise Papers - Appleby
Queruel - Michel C Director 05-OCT-2006 11-JUN-2010 Paradise Papers - Appleby
Queruel - Michel C Chief executive officer 05-OCT-2006 11-JUN-2010 Paradise Papers - Appleby
Rountree - G. Manning Is signatory for - - Paradise Papers - Appleby
Rountree - G. Manning Director 26-MAR-2010 11-JUN-2010 Paradise Papers - Appleby
Silva - Marco Is signatory for - - Paradise Papers - Appleby
Spencer - Cindy Secretary 05-OCT-2006 15-NOV-2007 Paradise Papers - Appleby
Tellez - Robert Georges Director 05-OCT-2006 05-APR-2007 Paradise Papers - Appleby
Viswanathan - Ravi Is signatory for - - Paradise Papers - Appleby
Viswanathan - Ravi Director 15-NOV-2007 08-MAY-2009 Paradise Papers - Appleby
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