Antares Investment Management Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM, PT, CH
- Incorporated
- 1998-11-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82003548
Relationships
- [Directorship, incoming] chairman of the board of Orsini Baroni - Luca Emilio
- [Directorship, incoming] secretary of Martin - Diana
- [Directorship, incoming] director of Orsini Baroni - Luca Emilio
- [Directorship, incoming] director of Testa - Peter Miles
- [Directorship, incoming] director of Bubenzer - Peter - Bermuda
- [Directorship, incoming] auditor Ernst & Young - Ireland, Dublin
- [Directorship, incoming] director of Gili - Stefano
- [Directorship, incoming] director of Marenco di Santarosa - Enrico
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] director of Bruce - Richard Jeremy
- [Directorship, incoming] secretary of Ford - Jenny Endera
- [Directorship, incoming] secretary of Johnson - Kirsty
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] director of Bruce - Richard Jeremy
- [Directorship, incoming] director of Marenco di Santarosa - Enrico
- [Directorship, incoming] director of Gili - Stefano
- [Directorship, incoming] director of de Pontes Leca - Henrique Joao Araujo
- [Directorship, incoming] secretary of Johnson - Kirsty
- [Ownership, incoming] shareholder of St. Michel Consultadoria Economica e Participaçoes Sociedade Unipessoal Lda.
- [Ownership, incoming] shareholder of Dotcom S.a.g.l.
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
- [Ownership, incoming] shareholder of Orsini Baroni - Luca Emilio
- [Ownership, incoming] shareholder of One Investments Sagl
- [Ownership, incoming] shareholder of Dot Com International Limited
- [Ownership, incoming] shareholder of St. David S.à.r.l.
- [Directorship, incoming] is signatory for Keyes - James Michael
- [Directorship, incoming] is signatory for Orsini Baroni - Luca Emilio
- [Directorship, incoming] is signatory for Bubenzer - Peter - Bermuda
- [Directorship, incoming] is signatory for Testa - Peter Miles