by The International Consortium of Investigative Journalists
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Officer

Fischli - Anthony Heinrich

  • Connected to 3 addresses
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Tereo Trust Company Limited Is signatory for - - 18-AUG-2006 Bermuda - Paradise Papers - Appleby
Tereo Trust Company Limited Shareholder - - 18-AUG-2006 Bermuda - Paradise Papers - Appleby
Tereo Trust Company Limited Chief executive officer 19-AUG-2006 30-SEP-2012 18-AUG-2006 Bermuda - Paradise Papers - Appleby
Tereo Trust Company Limited President 19-AUG-2006 30-SEP-2012 18-AUG-2006 Bermuda - Paradise Papers - Appleby
Tereo Trust Company Limited Director 18-AUG-2006 30-SEP-2012 18-AUG-2006 Bermuda - Paradise Papers - Appleby
Swiss Fund Services Ltd. Is signatory for - - 08-FEB-2005 Bermuda - Paradise Papers - Appleby
Swiss Fund Services Ltd. Shareholder - - 08-FEB-2005 Bermuda - Paradise Papers - Appleby
Swiss Fund Services Ltd. Chairman 16-FEB-2005 18-AUG-2005 08-FEB-2005 Bermuda - Paradise Papers - Appleby
Swiss Fund Services Ltd. Director 16-FEB-2005 18-AUG-2005 08-FEB-2005 Bermuda - Paradise Papers - Appleby
Finch Asset Management (Bermuda) Limited Director 23-OCT-2003 03-FEB-2006 23-SEP-2002 Bermuda - Paradise Papers - Appleby
JC Capital (Bermuda) Limited Director 31-DEC-2003 30-SEP-2012 29-JAN-2003 Bermuda - Paradise Papers - Appleby
FINCH INTERNATIONAL ADVISORS LIMITED Director 30-JAN-2003 19-OCT-2006 09-DEC-2002 Bermuda - Paradise Papers - Appleby
FINCH INTERNATIONAL ADVISORS LIMITED Chairman 23-APR-2003 19-OCT-2006 09-DEC-2002 Bermuda - Paradise Papers - Appleby
Spinner

Address

Data From
83 Front Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
7 Abbotts Cliff Close; Hamilton Parish CR03; Bermuda Paradise Papers - Appleby
Rocky Ridge; 7 Rocky Ridge Road; Smith's HS 02; Bermuda Paradise Papers - Appleby
Spinner

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