AUDENTIA 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
- 2017-01-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55077030
Relationships
- [Directorship, incoming] legal representative of JORGE RODRIGUEZ
- [Directorship, incoming] judicial representative of ALBERTO LLANEZA MARTIN
- [Directorship, incoming] legal representative of ALBERTO LLANEZA MARTIN
- [Directorship, incoming] director of ALBERTO LLANEZA MARTIN
- [Directorship, incoming] judicial representative of ALBERTO DE MIN
- [Directorship, incoming] director of ALBERTO DE MIN
- [Directorship, incoming] judicial representative of JORGE RODRIGUEZ
- [Directorship, incoming] director of FRANK CHETCUTI DIMECH
- [Directorship, incoming] legal representative of FRANK CHETCUTI DIMECH
- [Directorship, incoming] secretary of CLINT CHETCUTI
- [Directorship, incoming] judicial representative of FRANK CHETCUTI DIMECH
- [Directorship, incoming] legal representative of ALBERTO DE MIN
- [Directorship, incoming] judicial representative of AARON SAMMUT
- [Directorship, incoming] director of AARON SAMMUT
- [Ownership, incoming] shareholder of MANUEL JESUS SUAREZ VALLINA
- [Directorship, incoming] legal representative of AARON SAMMUT
- [Directorship, incoming] director of JORGE RODRIGUEZ