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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

AUDENTIA CAPITAL MANAGEMENT LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    11-JAN-2017

Connections:

Officer (7)

Role From To Data From
MANUEL JESUS SUAREZ VALLINA Shareholder - - Paradise Papers
JORGE RODRIGUEZ Judicial representative - - Paradise Papers
JORGE RODRIGUEZ Legal representative - - Paradise Papers
JORGE RODRIGUEZ Director - - Paradise Papers
AARON SAMMUT Legal representative - - Paradise Papers
AARON SAMMUT Director - - Paradise Papers
AARON SAMMUT Judicial representative - - Paradise Papers
ALBERTO DE MIN Legal representative - - Paradise Papers
ALBERTO DE MIN Director - - Paradise Papers
ALBERTO DE MIN Judicial representative - - Paradise Papers
ALBERTO LLANEZA MARTIN Director - - Paradise Papers
ALBERTO LLANEZA MARTIN Legal representative - - Paradise Papers
ALBERTO LLANEZA MARTIN Judicial representative - - Paradise Papers
CLINT CHETCUTI Secretary - - Paradise Papers
FRANK CHETCUTI DIMECH Judicial representative - - Paradise Papers
FRANK CHETCUTI DIMECH Legal representative - - Paradise Papers
FRANK CHETCUTI DIMECH Director - - Paradise Papers

Address (1)

Data From
2, DIXCART HOUSE, SIR AUGUSTUS BARTOLO STREET, TA' XBIEXXBX 1091, MALTA Paradise Papers

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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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