by The International Consortium of Investigative Journalists
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Entity

The Antares European Fund Limited

  • Connected to 3 addresses
  • Connected to 5 intermediaries
  • Connected to 22 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Alteran - Consultadoria e Participacoes Lda. Shareholder - - Paradise Papers - Appleby
Bruce - Richard Jeremy Director 26-MAY-2006 - Paradise Papers - Appleby
Byrne - Ciara Is signatory for - - Paradise Papers - Appleby
Byrne - Susan Is signatory for - - Paradise Papers - Appleby
Ernst & Young - Ireland, Dublin Auditor 02-NOV-1998 - Paradise Papers - Appleby
Ford - Jenny Endera Secretary 25-JAN-2005 15-APR-2005 Paradise Papers - Appleby
Gili - Stefano Director 31-MAR-2000 - Paradise Papers - Appleby
Grizzetti - Thomas Is signatory for - - Paradise Papers - Appleby
Johnson - Kirsty Secretary 15-APR-2005 26-MAY-2006 Paradise Papers - Appleby
Marenco di Santarosa - Enrico Is signatory for - - Paradise Papers - Appleby
Marenco di Santarosa - Enrico Director 02-NOV-1998 - Paradise Papers - Appleby
Moore - Janet E Secretary 15-FEB-2010 14-MAY-2010 Paradise Papers - Appleby
Murphy - Mary Is signatory for - - Paradise Papers - Appleby
Noone - Elizabeth Is signatory for - - Paradise Papers - Appleby
Orsini Baroni - Luca Emilio Is signatory for - - Paradise Papers - Appleby
Orsini Baroni - Luca Emilio Chairman of the board 15-NOV-1998 13-MAY-2011 Paradise Papers - Appleby
Orsini Baroni - Luca Emilio Director 02-NOV-1998 - Paradise Papers - Appleby
Peter - Edouard Is signatory for - - Paradise Papers - Appleby
Peter - Edouard Director 02-NOV-1998 06-MAR-2006 Paradise Papers - Appleby
Testa - Peter Miles Is signatory for - - Paradise Papers - Appleby
Testa - Peter Miles Chairman of the board 13-MAY-2011 - Paradise Papers - Appleby
Testa - Peter Miles Director 02-NOV-1998 - Paradise Papers - Appleby
Villeneuve - Shelly A Secretary 01-SEP-2009 15-FEB-2010 Paradise Papers - Appleby
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Intermediary

Status Data From
International Fund Services (Ireland) Limited - Paradise Papers - Appleby
International Fund Services (Ireland) Limited - Paradise Papers - Appleby
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Address

Data From
One Investments Sagl; Via G. Guisan 6; Paradiso CH-6900; Switzerland Paradise Papers - Appleby
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Other

Data From
Antares Group Paradise Papers - Appleby
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