Officer:
ANTONIO AUGUGLIARO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORTHERN CONSTRUCTION LIMITED | Secretary | - | - | 31-AUG-2010 | Malta | - | Paradise Papers |
| MEDITPHARMA LIMITED | Secretary | - | - | 14-JAN-2016 | Malta | - | Paradise Papers |
| KOKICH PHARMA LIMITED | Shareholder | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| KOKICH PHARMA LIMITED | Legal representative | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| KOKICH PHARMA LIMITED | Secretary | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| KOKICH PHARMA LIMITED | Director | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| GMS LTD | Shareholder | - | - | 12-AUG-2010 | Malta | In Dissolution | Paradise Papers |
| GMS LTD | Director | - | - | 12-AUG-2010 | Malta | In Dissolution | Paradise Papers |
| GMS LTD | Legal representative | - | - | 12-AUG-2010 | Malta | In Dissolution | Paradise Papers |
| GMS LTD | Judicial representative | - | - | 12-AUG-2010 | Malta | In Dissolution | Paradise Papers |
| AURUM DUE LIMITED | Shareholder | - | - | 12-APR-2010 | Malta | - | Paradise Papers |
| AURUM DUE LIMITED | Director | - | - | 12-APR-2010 | Malta | - | Paradise Papers |
| AURUM DUE LIMITED | Judicial representative | - | - | 12-APR-2010 | Malta | - | Paradise Papers |
| AURUM DUE LIMITED | Legal representative | - | - | 12-APR-2010 | Malta | - | Paradise Papers |
| AURUM COMPANY LIMITED | Shareholder | - | - | 24-JAN-2006 | Malta | - | Paradise Papers |
| AURUM COMPANY LIMITED | Director | - | - | 24-JAN-2006 | Malta | - | Paradise Papers |
| AURUM COMPANY LIMITED | Legal representative | - | - | 24-JAN-2006 | Malta | - | Paradise Papers |
| AURUM COMPANY LIMITED | Secretary | - | - | 24-JAN-2006 | Malta | - | Paradise Papers |
| AURUM COMPANY LIMITED | Judicial representative | - | - | 24-JAN-2006 | Malta | - | 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.