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Pilgrim - Ian P
Pilgrim - Ian P — BM company (icij:icijol-80038028). 33 holdings. Cited to 1 registry.
ICIJ icijol-80038028Organization
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Pilgrim - Ian P
- Calypso Overseas, Ltd.· director of
- CiCap Insurance Ltd.· director of
- CSFB/Hedgefund Index Participations, Ltd.· director of
- Scopia International Limited· director of
- Epic Distressed Debt Opportunity Fund, Ltd.· director of
- C-Quadrat Mondial Fund I Limited· secretary of
- C-Quadrat Mondial Master Fund Limited· secretary of
- C-Quadrat Mondial Fund II Limited· secretary of
- Calypso Master Fund Ltd.· director of
- Scopia PX International Limited· director of
- ABSOLUTE PERFORMANCE LTD.· director of
- Globeleq Tanzania Limited· director of
- INTEGRATED PERFORMANCES LIMITED· director of
- Timber Capital Limited· director of
- Calypso Global Opportunities Fund, Ltd.· director of
- Calypso Global Opportunities Master Fund, Ltd.· director of
- DAI Global Distressed (Bermuda) Feeder Fund Ltd.· secretary of
- DAI Global Distressed Debt Fund Limited· secretary of
- Oakley Opportunities Fund Limited· chairman of
- Cadogan MHF Limited· director of
- Scopia LB International Limited· director of
- Scopia Long International Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Pilgrim - Ian P — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Pilgrim - Ian P is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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People & control
30 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ABSOLUTE PERFORMANCE LTD.Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Montarsolo - Marco Ldirector of
- Howes - Charnita Lsecretary of
- C-Quadrat Mondial Fund I LimitedAlso holds roles at 5 other companies
- C-Quadrat (Bahamas) Ltd.shareholder of
- Ferstl - Günterchairman of the board of
- Ferstl - Günterdirector of
- C-Quadrat Mondial Fund II LimitedAlso holds roles at 5 other companies
- C-Quadrat (Bahamas) Ltd.shareholder of
- Ferstl - Günterchairman of the board of
- Ferstl - Günterdirector of
- C-Quadrat Mondial Master Fund LimitedAlso holds roles at 5 other companies
- C-Quadrat (Bahamas) Ltd.shareholder of
- Ferstl - Günterchairman of the board of
- Ferstl - Günterdirector of
- Cadogan MHF LimitedAlso holds roles at 6 other companies
- Demerling - Sarah Cdirector of
- Dubens - Peterdirector of
- Keyes - James Michaeldirector of
- Calypso Global Opportunities Fund, Ltd.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Calypso Global Opportunities Fund, Ltd.shareholder of
- Stevenson - Robert Paul Hdirector of
- Calypso Global Opportunities Master Fund, Ltd.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Calypso Global Opportunities Fund, Ltd.shareholder of
- Stevenson - Robert Paul Hdirector of
- Calypso Master Fund Ltd.Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Calypso Overseas, Ltd.shareholder of
- Stevenson - Robert Paul Hdirector of
- Calypso Overseas, Ltd.Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Stevenson - Robert Paul Hdirector of
- Parfit - Jeremy Spencerdirector of
- CiCap Insurance Ltd.Also holds roles at 28 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Braham - Nicholas Jdirector of
- Braham - Nicholas Jis signatory for
- CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd.Also holds roles at 28 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Farrell - James Gerardis signatory for
- CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd.Also holds roles at 28 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Farrell - James Gerardis signatory for
- CSFB/Hedgefund Equity Market Neutral Index Participations, Ltd.Also holds roles at 28 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Farrell - James Gerardis signatory for
- CSFB/Hedgefund Event Driven Index Participations, Ltd.Also holds roles at 28 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Farrell - James Gerardis signatory for
- CSFB/Hedgefund Fixed Income Arbitrage Index Participations, Ltd.Also holds roles at 27 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Farrell - James Gerardis signatory for
- CSFB/Hedgefund Global Macro Index Participations, Ltd.Also holds roles at 28 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Farrell - James Gerardis signatory for
- CSFB/Hedgefund Index Participations, Ltd.Also holds roles at 28 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Farrell - James Gerardis signatory for
- CSFB/Hedgefund Long/Short Equity Index Participations, Ltd.Also holds roles at 28 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Farrell - James Gerardis signatory for
- CSFB/Hedgefund Managed Futures Index Participations, Ltd.Also holds roles at 28 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Farrell - James Gerardis signatory for
- DAI Global Distressed (Bermuda) Feeder Fund Ltd.Also holds roles at 8 other companies
- Cox - Bernettdirector of
- DAI Capital Management, LLCshareholder of
- De Vrieze - Alain Georges Andredirector of
- DAI Global Distressed Debt Fund LimitedAlso holds roles at 8 other companies
- Cox - Bernettdirector of
- DAI Capital Management, LLCshareholder of
- De Vrieze - Alain Georges Andredirector of
- Epic Distressed Debt Opportunity Fund, Ltd.Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Francoeur - Briandirector of
- Seif - Herbert Echairman of the board of
- Globeleq Tanzania LimitedAlso holds roles at 24 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- AES Tanzania Holdings Limitedshareholder of
- Alvarado-de-Cordoba - Silviadirector of
- INTEGRATED PERFORMANCES LIMITEDAlso holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Montarsolo - Marco Ldirector of
- Howes - Charnita Lsecretary of
- Oakley Opportunities Fund LimitedAlso holds roles at 7 other companies
- Stevenson - Robert Paul Hdirector of
- Dubens - Peterdirector of
- Jones - George N Hdirector of
- Scopia International LimitedAlso holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Scopia International Trustbeneficial owner of
- Scopia LB International LimitedAlso holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Scopia International Trustbeneficial owner of
- Scopia Long International LimitedAlso holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Keyes - James Michaeldirector of
- Scopia PX International LimitedAlso holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Scopia International Trustbeneficial owner of
- Timber Capital LimitedAlso holds roles at 5 other companies
- Baron - Sally-Annedirector of
- Baron - Sally-Annevice-president of
- Orneberg - John Haralddirector of
30 parties · 0 current. Ceased and resigned records are retained as history.
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Common questions
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