Entity:

ANTHESIS INVESTMENTS LIMITED

Registered in:

Bahamas
Linked countries:

Switzerland
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

15-AUG-1994

Struck off:

31-DEC-2015

Status:

Defaulted

Connections:

Entity (1)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
ANTHESIS INVESTMENTS LIMITED	Same company as	-	-	15-AUG-1994	Bahamas	-	Bahamas Leaks

Officer (8)

	Role	From	To	Data From
WEELSBY FOUNDATION	Shareholder	04-MAR-2005	05-JAN-2013	Panama Papers
THE BEARER	Shareholder	22-NOV-1994	20-DEC-2001	Panama Papers
INCA HOLDINGS LIMITED	Shareholder	23-JAN-2002	04-MAR-2005	Panama Papers
THE BEARER	Shareholder	22-NOV-1994	20-DEC-2001	Panama Papers
CHRISTINE FLEMING	Shareholder	05-JAN-2013	-	Panama Papers
MICHAEL FLEMING	Shareholder	20-DEC-2001	23-JAN-2002	Panama Papers
CHRISTINE FLEMING	Shareholder	20-DEC-2001	23-JAN-2012	Panama Papers
AZTEC HOLDINGS LIMITED	Shareholder	20-JAN-2002	23-JAN-2012	Panama Papers

Intermediary (1)

	Status	Data From
EBM HQ (ZUG CLIENT)	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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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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