Pentelia Diamond Capital Management 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
- 2008-10-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008919
Relationships
- [Directorship, incoming] secretary of Dummett - Robert
- [Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
- [Directorship, incoming] director of Clerc - Sebastien F D
- [Directorship, incoming] director of Ono - Yasuhiro
- [Directorship, incoming] secretary of Richmond - Valerie
- [Directorship, incoming] director of Ishikawa - Takajiro
- [Directorship, incoming] secretary of Compass Administration Services Ltd.
- [Directorship, incoming] director of Rawlins - Ruby L
- [Directorship, incoming] director of Redden - Joelina M
- [Directorship, incoming] secretary of Symonds - Vernicka
- [Directorship, incoming] director of Lusardi - Robert
- [Directorship, incoming] director of Dubois - Laurent Olivier Gilbert
- [Directorship, incoming] director of Queruel - Michel C
- [Directorship, incoming] director of Kitade - Masahide
- [Directorship, incoming] director of Ishikawa - Hitoshi
- [Directorship, incoming] chief executive officer of Queruel - Michel C
- [Directorship, incoming] chief financial officer of Campeau - Sophie
- [Ownership, incoming] shareholder of Pentelia Capital Management (Bermuda) Ltd.
- [Ownership, incoming] shareholder of Diamond Financial Solutions Limited
- [Ownership, incoming] shareholder of Diamond Financial Solutions acting in respect of Cell No 6 - MC/MIC