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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Orsini Baroni - Luca Emilio

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Altair Investment Management Limited Is signatory for - - 18-OCT-2005 Bermuda - Paradise Papers
The Antares European Fund II Limited Director 09-JUN-2011 - 08-JUN-2011 Bermuda - Paradise Papers
The Antares European Fund Limited Is signatory for - - 02-NOV-1998 Bermuda - Paradise Papers
The Antares European Fund Limited Chairman of the board 15-NOV-1998 13-MAY-2011 02-NOV-1998 Bermuda - Paradise Papers
The Antares European Fund Limited Director 02-NOV-1998 - 02-NOV-1998 Bermuda - Paradise Papers
Antares Investment Management Limited Is signatory for - - 02-NOV-1998 Bermuda - Paradise Papers
Antares Investment Management Limited Shareholder - - 02-NOV-1998 Bermuda - Paradise Papers
Antares Investment Management Limited Director 02-NOV-1998 30-APR-2005 02-NOV-1998 Bermuda - Paradise Papers
Antares Investment Management Limited Chairman of the board 15-NOV-1998 30-APR-2005 02-NOV-1998 Bermuda - Paradise Papers

Address (4)

Data From
Via San Vittore 14; 20123 Milan; Italy Paradise Papers
Plazetta Bissi 4; Milano; 20121; Italy Paradise Papers
Corso Elvezia 14; Lugano; CH-6900; Switzerland Paradise Papers
One Investments Sagl; Via G. Guisan 6; Paradiso CH-6900; Switzerland Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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