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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

AMAGIS CAPITAL SERVICES LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    23-JAN-2013

Connections:

Officer (6)

Role From To Data From
AMAGIS CAPITAL HOLDINGS LTD Shareholder - - Paradise Papers
GIULIO CESARE STASI Secretary - - Paradise Papers
SIMONE RUSSO Shareholder - - Paradise Papers
SIMONE RUSSO Legal representative - - Paradise Papers
SIMONE RUSSO Judicial representative - - Paradise Papers
SIMONE RUSSO Director - - Paradise Papers
ANDREA ANGELONE Shareholder - - Paradise Papers
ANDREA ANGELONE Director - - Paradise Papers
ANDREA ANGELONE Judicial representative - - Paradise Papers
ANDREA ANGELONE Legal representative - - Paradise Papers
GUIDO MIANI Shareholder - - Paradise Papers
GUIDO MIANI Director - - Paradise Papers
GUIDO MIANI Judicial representative - - Paradise Papers
GUIDO MIANI Legal representative - - Paradise Papers
ERNST & YOUNG MALTA LIMITED Auditor - - Paradise Papers

Address (1)

Data From
184, ST LUCIA STREET, VALLETTA, MALTA Paradise Papers

Explore more from

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.

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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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