Officer:
ANDREA ANGELONE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMA UCITS SICAV PLC | Shareholder | - | - | 16-MAR-2015 | Malta | - | Paradise Papers |
| AMAGIS CAPITAL FUNDS SICAV PLC | Shareholder | - | - | 12-FEB-2014 | Malta | - | Paradise Papers |
| AMAGIS CAPITAL MANAGEMENT LTD | Shareholder | - | - | 06-FEB-2014 | Malta | - | Paradise Papers |
| AMAGIS CAPITAL SERVICES LTD | Shareholder | - | - | 23-JAN-2013 | Malta | - | Paradise Papers |
| AMAGIS CAPITAL SERVICES LTD | Director | - | - | 23-JAN-2013 | Malta | - | Paradise Papers |
| AMAGIS CAPITAL SERVICES LTD | Judicial representative | - | - | 23-JAN-2013 | Malta | - | Paradise Papers |
| AMAGIS CAPITAL SERVICES LTD | Legal representative | - | - | 23-JAN-2013 | Malta | - | Paradise Papers |
| AMAGIS CAPITAL HOLDINGS LTD | Shareholder | - | - | 31-JAN-2014 | Malta | - | Paradise Papers |
| AMAGIS CAPITAL HOLDINGS LTD | Director | - | - | 31-JAN-2014 | Malta | - | Paradise Papers |
| AMAGIS CAPITAL HOLDINGS LTD | Judicial representative | - | - | 31-JAN-2014 | Malta | - | Paradise Papers |
| AMAGIS CAPITAL HOLDINGS LTD | Legal representative | - | - | 31-JAN-2014 | Malta | - | Paradise Papers |
Address (1)
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.