Officer:
Fischli - Anthony Heinrich
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JC Capital (Bermuda) Limited | Director | 31-DEC-2003 | 30-SEP-2012 | 29-JAN-2003 | Bermuda | - | Paradise Papers |
| Finch Asset Management (Bermuda) Limited | Director | 23-OCT-2003 | 03-FEB-2006 | 23-SEP-2002 | Bermuda | - | Paradise Papers |
| FINCH INTERNATIONAL ADVISORS LIMITED | Director | 30-JAN-2003 | 19-OCT-2006 | 09-DEC-2002 | Bermuda | - | Paradise Papers |
| FINCH INTERNATIONAL ADVISORS LIMITED | Chairman | 23-APR-2003 | 19-OCT-2006 | 09-DEC-2002 | Bermuda | - | Paradise Papers |
| Swiss Fund Services Ltd. | Is signatory for | - | - | 08-FEB-2005 | Bermuda | - | Paradise Papers |
| Swiss Fund Services Ltd. | Shareholder | - | - | 08-FEB-2005 | Bermuda | - | Paradise Papers |
| Swiss Fund Services Ltd. | Chairman | 16-FEB-2005 | 18-AUG-2005 | 08-FEB-2005 | Bermuda | - | Paradise Papers |
| Swiss Fund Services Ltd. | Director | 16-FEB-2005 | 18-AUG-2005 | 08-FEB-2005 | Bermuda | - | Paradise Papers |
| Tereo Trust Company Limited | Is signatory for | - | - | 18-AUG-2006 | Bermuda | - | Paradise Papers |
| Tereo Trust Company Limited | Shareholder | - | - | 18-AUG-2006 | Bermuda | - | Paradise Papers |
| Tereo Trust Company Limited | Chief executive officer | 19-AUG-2006 | 30-SEP-2012 | 18-AUG-2006 | Bermuda | - | Paradise Papers |
| Tereo Trust Company Limited | President | 19-AUG-2006 | 30-SEP-2012 | 18-AUG-2006 | Bermuda | - | Paradise Papers |
| Tereo Trust Company Limited | Director | 18-AUG-2006 | 30-SEP-2012 | 18-AUG-2006 | Bermuda | - | 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.