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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Auriga Asset Management Limited

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

Connections:

Officer (6)

Role From To Data From
MICHELE BENEDUCE Director - - Paradise Papers
MICHELE BENEDUCE Legal representative - - Paradise Papers
MICHELE BENEDUCE Judicial representative - - Paradise Papers
ROBERTO PAVESI Legal representative - - Paradise Papers
ROBERTO PAVESI Judicial representative - - Paradise Papers
ROBERTO PAVESI Director - - Paradise Papers
ROSARIO FIORENTINO Shareholder - - Paradise Papers
ROSARIO FIORENTINO Judicial representative - - Paradise Papers
ROSARIO FIORENTINO Director - - Paradise Papers
ROSARIO FIORENTINO Legal representative - - Paradise Papers
ANDREW ZAMMIT Secretary - - Paradise Papers
MICHAEL J. ZAMMIT Secretary - - Paradise Papers
NEXIA BT Auditor - - Paradise Papers

Address (1)

Data From
VINCENTI BUILDINGS, 28/19 (SUITE 1288), STRAIT STREET, VALLETTAVLT 1432, 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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