by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Pentelia Diamond Capital Management Ltd.

  • Connected to 1 address
  • Connected to 19 officers
  • Incorporated: 22-OCT-2008 Closed: 11-JUN-2010
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Campeau - Sophie Chief financial officer 30-OCT-2008 11-JUN-2010 Paradise Papers - Appleby
Clerc - Sebastien F D Director 17-NOV-2009 11-JUN-2010 Paradise Papers - Appleby
Compass Administration Services Ltd. Secretary 11-JUN-2010 11-JUN-2010 Paradise Papers - Appleby
Diamond Financial Solutions Limited Shareholder - - Paradise Papers - Appleby
Diamond Financial Solutions acting in respect of Cell No 6 - MC/MIC Shareholder - - Paradise Papers - Appleby
Dubois - Laurent Olivier Gilbert Director 30-OCT-2008 10-SEP-2009 Paradise Papers - Appleby
Dummett - Robert Secretary 30-OCT-2008 17-FEB-2010 Paradise Papers - Appleby
Ishikawa - Hitoshi Director 30-OCT-2008 10-JUN-2010 Paradise Papers - Appleby
Ishikawa - Takajiro Director 10-JUN-2010 11-JUN-2010 Paradise Papers - Appleby
Kitade - Masahide Director 30-OCT-2008 01-FEB-2010 Paradise Papers - Appleby
Lusardi - Robert Director 30-OCT-2008 11-JUN-2010 Paradise Papers - Appleby
Ono - Yasuhiro Director 17-FEB-2010 11-JUN-2010 Paradise Papers - Appleby
Pentelia Capital Management (Bermuda) Ltd. Shareholder - - Paradise Papers - Appleby
PricewaterhouseCoopers - Bermuda Auditor 30-OCT-2008 11-JUN-2010 Paradise Papers - Appleby
Queruel - Michel C Chief executive officer 17-FEB-2010 11-JUN-2010 Paradise Papers - Appleby
Queruel - Michel C Director 30-OCT-2008 11-JUN-2010 Paradise Papers - Appleby
Rawlins - Ruby L Director 30-OCT-2008 30-OCT-2008 Paradise Papers - Appleby
Redden - Joelina M Director 30-OCT-2008 30-OCT-2008 Paradise Papers - Appleby
Richmond - Valerie Secretary 17-FEB-2010 11-JUN-2010 Paradise Papers - Appleby
Symonds - Vernicka Secretary 30-OCT-2008 30-OCT-2008 Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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