Entity:
ANTINEA INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 16-JUL-1999 | 28-FEB-2004 | Panama Papers |
| Benoit David Perrin d' Arloz | Shareholder | 15-JUL-2013 | - | Panama Papers |
| Adeline Emperador Villegas ep. Reveille | Shareholder | 15-JUL-2013 | - | Panama Papers |
| Merry Leah Reveille | Shareholder | 15-JUL-2013 | - | Panama Papers |
| HUGUES FRANCOIS REVEILLE | Shareholder | 28-FEB-2004 | - | Panama Papers |
| HUGUES FRANCOIS REVEILLE | Shareholder | 15-JUL-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BERNADETTE GICQUEL & CO. | ACTIVE | Panama Papers |
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.