Entity:
Auriga Asset Management Limited
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 |
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.