Entity:
AMAGIS CAPITAL MANAGEMENT LTD
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AMAGIS CAPITAL HOLDINGS LTD | Shareholder | - | - | Paradise Papers |
| ANDREA ANGELONE | Shareholder | - | - | Paradise Papers |
| AMIT JAIN | Shareholder | - | - | Paradise Papers |
| AMIT JAIN | Legal representative | - | - | Paradise Papers |
| AMIT JAIN | Director | - | - | Paradise Papers |
| AMIT JAIN | Judicial representative | - | - | Paradise Papers |
| SIMONE RUSSO | Shareholder | - | - | Paradise Papers |
| GIULIO CESARE STASI | Judicial representative | - | - | Paradise Papers |
| GIULIO CESARE STASI | Legal representative | - | - | Paradise Papers |
| GIULIO CESARE STASI | Director | - | - | Paradise Papers |
| GIULIO CESARE STASI | Secretary | - | - | Paradise Papers |
| GUIDO MIANI | Shareholder | - | - | Paradise Papers |
| GUIDO MIANI | Judicial representative | - | - | Paradise Papers |
| GUIDO MIANI | Legal representative | - | - | Paradise Papers |
| GUIDO MIANI | Director | - | - | Paradise Papers |
| PAUL MAGRO | Director | - | - | Paradise Papers |
| PAUL MAGRO | Judicial representative | - | - | Paradise Papers |
| PAUL MAGRO | Legal representative | - | - | Paradise Papers |
| ERNST & YOUNG MALTA LIMITED | Auditor | - | - | 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.