Entity:
The Antares European Fund II Limited
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ogier Trustee (Guernsey) Limited as Trustees of the FRM Charitable Trust | Shareholder | - | - | Paradise Papers |
| Altair Investment Management Limited | Shareholder | - | - | Paradise Papers |
| The FRM Charitable Trust | Beneficial owner | - | - | Paradise Papers |
| Gili - Stefano | Director | 09-JUN-2011 | - | Paradise Papers |
| Marenco di Santarosa - Enrico | Director | 09-JUN-2011 | - | Paradise Papers |
| Bruce - Richard Jeremy | Director | 09-JUN-2011 | - | Paradise Papers |
| Testa - Peter Miles | Director | 09-JUN-2011 | - | Paradise Papers |
| Orsini Baroni - Luca Emilio | Director | 09-JUN-2011 | - | Paradise Papers |
| Ernst & Young - Ireland, Dublin | Auditor | 09-JUN-2011 | - | Paradise Papers |
| Paynter - Sandra L | Director | 09-JUN-2011 | 09-JUN-2011 | Paradise Papers |
| Dyer-Fagundo - Alison Ruth | Appleby assigned attorney | 30-SEP-2012 | - | Paradise Papers |
| Rawlins - Ruby L | Director | 09-JUN-2011 | 09-JUN-2011 | Paradise Papers |
| Keyes - James Michael | Director | 09-JUN-2011 | - | Paradise Papers |
Intermediary (4)
Address (1)
Other (1)
| Data From | |
|---|---|
| Antares Group | Paradise 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.