ANTONIO AUGUGLIARO
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56024732
Relationships
- [Directorship, outgoing] judicial representative of AURUM COMPANY LIMITED
- [Directorship, outgoing] legal representative of AURUM DUE LIMITED
- [Directorship, outgoing] director of KOKICH PHARMA LIMITED
- [Directorship, outgoing] legal representative of GMS LTD
- [Directorship, outgoing] secretary of NORTHERN CONSTRUCTION LIMITED
- [Directorship, outgoing] secretary of MEDITPHARMA LIMITED
- [Directorship, outgoing] judicial representative of GMS LTD
- [Directorship, outgoing] secretary of AURUM COMPANY LIMITED
- [Directorship, outgoing] judicial representative of AURUM DUE LIMITED
- [Directorship, outgoing] legal representative of AURUM COMPANY LIMITED
- [Directorship, outgoing] director of GMS LTD
- [Directorship, outgoing] director of AURUM DUE LIMITED
- [Directorship, outgoing] legal representative of KOKICH PHARMA LIMITED
- [Directorship, outgoing] director of AURUM COMPANY LIMITED
- [Directorship, outgoing] secretary of KOKICH PHARMA LIMITED
- [Ownership, outgoing] shareholder of KOKICH PHARMA LIMITED
- [Ownership, outgoing] shareholder of AURUM COMPANY LIMITED
- [Ownership, outgoing] shareholder of GMS LTD
- [Ownership, outgoing] shareholder of AURUM DUE LIMITED