AX INVESTMENTS P.L.C.
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
- 2001-01-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55019542
Relationships
- [Directorship, incoming] judicial representative of PHILIP A RANSLEY
- [Directorship, incoming] director of PHILIP A RANSLEY
- [Directorship, incoming] legal representative of PHILIP A RANSLEY
- [Directorship, incoming] director of MICHAEL WARRINGTON
- [Directorship, incoming] legal representative of MICHAEL WARRINGTON
- [Directorship, incoming] judicial representative of MICHAEL WARRINGTON
- [Directorship, incoming] secretary of IAN VELLA GALEA
- [Directorship, incoming] director of PATRICK J. GALEA
- [Directorship, incoming] legal representative of MICHAEL SCIORTINO
- [Directorship, incoming] judicial representative of ANGELO XUEREB
- [Ownership, incoming] shareholder of AX HOLDINGS LIMITED
- [Directorship, incoming] director of ANGELO XUEREB
- [Ownership, incoming] shareholder of VERDALA MANSIONS LIMITED
- [Directorship, incoming] judicial representative of PATRICK J. GALEA
- [Directorship, incoming] legal representative of PATRICK J. GALEA
- [Directorship, incoming] legal representative of ANGELO XUEREB
- [Directorship, incoming] judicial representative of MICHAEL SCIORTINO
- [Directorship, incoming] director of MICHAEL SCIORTINO
- [Directorship, incoming] auditor of NEXIA BT