GALENA INVESTMENTS 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
- 2012-02-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050527
Relationships
- [Directorship, incoming] judicial representative of SALVINO BUSUTTIL
- [Directorship, incoming] director of MARK JOSEPH IRWIN
- [Directorship, incoming] legal representative of MARK JOSEPH IRWIN
- [Directorship, incoming] judicial representative of MARK JOSEPH IRWIN
- [Directorship, incoming] director of WALTER CUTAJAR
- [Directorship, incoming] secretary of WALTER CUTAJAR
- [Directorship, incoming] legal representative of WALTER CUTAJAR
- [Directorship, incoming] judicial representative of WALTER CUTAJAR
- [Directorship, incoming] judicial representative of ROBBERT ALEXANDER MASS
- [Directorship, incoming] director of ROBBERT ALEXANDER MASS
- [Directorship, incoming] legal representative of SALVINO BUSUTTIL
- [Directorship, incoming] legal representative of ROBBERT ALEXANDER MASS
- [Ownership, incoming] shareholder of Avanzia Taxand Limited
- [Directorship, incoming] director of SALVINO BUSUTTIL
- [Ownership, incoming] shareholder of GALENA PRIVATE EQUITY RESOURSES INVESTMENT L.P.
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD