AMAGIS CAPITAL MANAGEMENT LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2014-02-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55059741
Relationships
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
- [Directorship, incoming] judicial representative of AMIT JAIN
- [Directorship, incoming] legal representative of GIULIO CESARE STASI
- [Directorship, incoming] director of AMIT JAIN
- [Directorship, incoming] legal representative of AMIT JAIN
- [Directorship, incoming] legal representative of PAUL MAGRO
- [Directorship, incoming] judicial representative of PAUL MAGRO
- [Directorship, incoming] judicial representative of GUIDO MIANI
- [Directorship, incoming] judicial representative of GIULIO CESARE STASI
- [Directorship, incoming] director of PAUL MAGRO
- [Ownership, incoming] shareholder of GUIDO MIANI
- [Ownership, incoming] shareholder of AMAGIS CAPITAL HOLDINGS LTD
- [Ownership, incoming] shareholder of ANDREA ANGELONE
- [Ownership, incoming] shareholder of SIMONE RUSSO
- [Ownership, incoming] shareholder of AMIT JAIN
- [Directorship, incoming] director of GUIDO MIANI
- [Directorship, incoming] legal representative of GUIDO MIANI
- [Directorship, incoming] secretary of GIULIO CESARE STASI
- [Directorship, incoming] director of GIULIO CESARE STASI