Azinor Malta 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
- 2010-12-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55046095
Relationships
- [Directorship, incoming] judicial representative of SALIMO HACAMO JAMAL
- [Directorship, incoming] legal representative of AZIM MAHAMADE SADRUDIN CASSAM JAMAL
- [Directorship, incoming] legal representative of SALIMO HACAMO JAMAL
- [Directorship, incoming] director of SALIMO HACAMO JAMAL
- [Directorship, incoming] director of AZIM MAHAMADE SADRUDIN CASSAM JAMAL
- [Directorship, incoming] judicial representative of AZIM MAHAMADE SADRUDIN CASSAM JAMAL
- [Directorship, incoming] director of CARLOS MANUEL DA SILVA NEVES
- [Directorship, incoming] legal representative of NAZIR SADRU DIN
- [Directorship, incoming] judicial representative of NAZIR SADRU DIN
- [Directorship, incoming] judicial representative of CARLOS MANUEL DA SILVA NEVES
- [Directorship, incoming] director of CHRIS CASAPINTA
- [Directorship, incoming] legal representative of CARLOS MANUEL DA SILVA NEVES
- [Directorship, incoming] director of NAZIR SADRU DIN
- [Directorship, incoming] judicial representative of CHRIS CASAPINTA
- [Ownership, incoming] shareholder of NAZGEST-SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS S.A
- [Ownership, incoming] shareholder of DEIGEST - SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS S.A
- [Ownership, incoming] shareholder of AZIGEP - SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS, S.A.
- [Directorship, incoming] legal representative of CHRIS CASAPINTA
- [Directorship, incoming] secretary of CHRIS CASAPINTA
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS