GALAXY GAMING ENTERPRISES LIMITED
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
- 2009-02-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55040179
Relationships
- [Directorship, incoming] judicial representative of ANTHONY BRIAN GOODMAN
- [Directorship, incoming] director of ANTHONY BRIAN GOODMAN
- [Directorship, incoming] director of ROBERT FRANCIS EDWIN BURR
- [Ownership, incoming] shareholder of JONATHAN JAMES LAIRD
- [Ownership, incoming] shareholder of CHRISTOPHER JEREMY STONEY LEWIS
- [Ownership, incoming] shareholder of ALAN JAMES MICHAEL YOUNG
- [Ownership, incoming] shareholder of SIMON JAMES CUBELLS
- [Ownership, incoming] shareholder of EDWARD JAMES CARMICHAEL
- [Ownership, incoming] shareholder of DANIEL PHILIP TURNER
- [Ownership, incoming] shareholder of CHRISTOPHER JOHN CRAIG-WOOD
- [Ownership, incoming] shareholder of ANTHONY BRIAN GOODMAN
- [Ownership, incoming] shareholder of VITTORIO ROBERTO VINCENZO DE ANGELIS
- [Ownership, incoming] shareholder of ROBERT FRANCIS EDWIN BURR
- [Directorship, incoming] judicial representative of ROBERT FRANCIS EDWIN BURR
- [Directorship, incoming] legal representative of SIMON JAMES CUBELLS
- [Directorship, incoming] legal representative of ROBERT FRANCIS EDWIN BURR
- [Directorship, incoming] judicial representative of SIMON JAMES CUBELLS
- [Directorship, incoming] director of SIMON JAMES CUBELLS
- [Directorship, incoming] legal representative of ANTHONY BRIAN GOODMAN