The Antares European Fund II 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
- Incorporated
- 2011-06-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82014573
Relationships
- [Directorship, incoming] appleby assigned attorney Dyer-Fagundo - Alison Ruth
- [Directorship, incoming] administrator of International Fund Services (Ireland) Limited
- [Directorship, incoming] director of Bruce - Richard Jeremy
- [Directorship, incoming] director of Gili - Stefano
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] director of Marenco di Santarosa - Enrico
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] auditor Ernst & Young - Ireland, Dublin
- [Directorship, incoming] director of Orsini Baroni - Luca Emilio
- [Directorship, incoming] director of Testa - Peter Miles
- [Directorship, incoming] director of Rawlins - Ruby L
- [Directorship, incoming] director of Paynter - Sandra L
- [Representation, incoming] registrar and transfer agent of International Fund Services (Ireland) Limited
- [Representation, incoming] registrar and transfer agent of Appleby Management (Bermuda) Ltd.
- [Ownership, incoming] beneficial owner of The FRM Charitable Trust
- [Ownership, incoming] shareholder of Altair Investment Management Limited
- [Ownership, incoming] shareholder of Ogier Trustee (Guernsey) Limited as Trustees of the FRM Charitable Trust