Pentelia Capital Management (Bermuda) Ltd.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM
Incorporated: 2006-10-04
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82007329

Relationships

[Directorship, incoming] chief financial officer of Campeau - Sophie
[Directorship, incoming] chief financial officer of Chambriard - Arnaud
[Directorship, incoming] chief executive officer of Queruel - Michel C
[Directorship, incoming] chairman of Clerc - Sebastien F D
[Directorship, incoming] chairman of the board of Dubois - Laurent Olivier Gilbert
[Directorship, incoming] director of Lusardi - Robert
[Directorship, incoming] director of Viswanathan - Ravi
[Directorship, incoming] secretary of Dummett - Robert
[Directorship, incoming] director of Clerc - Sebastien F D
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Rountree - G. Manning
[Directorship, incoming] secretary of Appleby
[Directorship, incoming] secretary of Compass Administration Services Ltd.
[Directorship, incoming] director of Dubois - Laurent Olivier Gilbert
[Directorship, incoming] director of Tellez - Robert Georges
[Directorship, incoming] director of Gilliot - Francois-Xavier Georges
[Directorship, incoming] director of Queruel - Michel C
[Directorship, incoming] director of Bossin - Alan Irving
[Directorship, incoming] director of Rawlins - Ruby L
[Directorship, incoming] director of Cox - Bernett
[Directorship, incoming] secretary of Spencer - Cindy
[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Ownership, incoming] shareholder of ICMOS B.V.
[Ownership, incoming] shareholder of Lone Tree Holdings Ltd.
[Ownership, incoming] shareholder of PSC Holdings Ltd.
[Directorship, incoming] is signatory for Lusardi - Robert
[Directorship, incoming] is signatory for Bossin - Alan Irving
[Directorship, incoming] is signatory for Campeau - Sophie
[Directorship, incoming] is signatory for Chambriard - Arnaud
[Directorship, incoming] is signatory for Clerc - Sebastien F D
[Directorship, incoming] is signatory for Dornier - Fabien
[Directorship, incoming] is signatory for Dubois - Laurent Olivier Gilbert
[Directorship, incoming] is signatory for Queruel - Michel C
[Directorship, incoming] is signatory for Rountree - G. Manning
[Directorship, incoming] is signatory for Silva - Marco
[Directorship, incoming] is signatory for Viswanathan - Ravi