Officer:
SIMONE RUSSO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMAGIS CAPITAL MANAGEMENT LTD | Shareholder | - | - | 06-FEB-2014 | Malta | - | Paradise Papers |
| AMAGIS SCC PLC | Director | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| AMAGIS SCC PLC | Legal representative | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| AMAGIS SCC PLC | Judicial representative | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| SELECTIVE ASSETS LTD | Shareholder | - | - | 05-JUN-2013 | Malta | - | Paradise Papers |
| SELECTIVE ASSETS LTD | Director | - | - | 05-JUN-2013 | Malta | - | Paradise Papers |
| SELECTIVE ASSETS LTD | Secretary | - | - | 05-JUN-2013 | Malta | - | Paradise Papers |
| SELECTIVE ASSETS LTD | Legal representative | - | - | 05-JUN-2013 | Malta | - | Paradise Papers |
| SELECTIVE ASSETS LTD | Judicial representative | - | - | 05-JUN-2013 | Malta | - | Paradise Papers |
| AMAGIS CAPITAL FUNDS SICAV PLC | Shareholder | - | - | 12-FEB-2014 | Malta | - | Paradise Papers |
| AMAGIS CAPITAL FUNDS SICAV PLC | Director | - | - | 12-FEB-2014 | Malta | - | Paradise Papers |
| AMAGIS CAPITAL FUNDS SICAV PLC | Legal representative | - | - | 12-FEB-2014 | Malta | - | Paradise Papers |
| AMAGIS CAPITAL FUNDS SICAV PLC | Judicial representative | - | - | 12-FEB-2014 | Malta | - | Paradise Papers |
| AMA UCITS SICAV PLC | Shareholder | - | - | 16-MAR-2015 | Malta | - | Paradise Papers |
| AMA UCITS SICAV PLC | Judicial representative | - | - | 16-MAR-2015 | Malta | - | Paradise Papers |
| AMA UCITS SICAV PLC | Legal representative | - | - | 16-MAR-2015 | Malta | - | Paradise Papers |
| AMA UCITS SICAV PLC | Director | - | - | 16-MAR-2015 | 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 |
| AMAGIS CAPITAL HOLDINGS LTD | Secretary | - | - | 31-JAN-2014 | 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.