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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

PSQR Capital Management (Bermuda) Ltd.

Appleby data is current through 2014
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  • Incorporated:
    15-OCT-2009
  • Closed:
    11-APR-2013

Connections:

Officer (6)

Role From To Data From
PSQR Capital Management (Cayman) Ltd. Shareholder - - Paradise Papers
Pellegrini - Daniele (Danny) Marco Director 08-OCT-2010 07-DEC-2012 Paradise Papers
Price - Arthur C Director 27-OCT-2009 08-OCT-2010 Paradise Papers
Pellegrini - Paolo M Shareholder - - Paradise Papers
Pellegrini - Paolo M Director 27-OCT-2009 07-DEC-2012 Paradise Papers
Pellegrini - Paolo M President 27-OCT-2009 07-DEC-2012 Paradise Papers
Do Couto - Geraldine Secretary 27-OCT-2009 14-JUN-2010 Paradise Papers
Pacheco - Patricia L Secretary 27-OCT-2009 27-OCT-2009 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
401 Franklin Avenue; Suite 304; Garden City; NY; United States of America 11530 Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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