Galax 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
- 2013-12-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55059189
Relationships
- [Directorship, incoming] legal representative of CARLOS MANUEL DA SILVA NEVES
- [Directorship, incoming] legal representative of NAZIR SADRU DIN
- [Directorship, incoming] director of NAZIR SADRU DIN
- [Directorship, incoming] judicial representative of AZIM MAHAMADE SADRUDIN CASSAM JAMAL
- [Directorship, incoming] director of SALIMO HACAMO JAMAL
- [Directorship, incoming] director of AZIM MAHAMADE SADRUDIN CASSAM JAMAL
- [Directorship, incoming] director of CARLOS MANUEL DA SILVA NEVES
- [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] judicial representative of CARLOS MANUEL DA SILVA NEVES
- [Directorship, incoming] judicial representative of NAZIR SADRU DIN
- [Directorship, incoming] judicial representative of CHRISTOPHER CASAPINTA
- [Directorship, incoming] secretary of CHRISTOPHER CASAPINTA
- [Directorship, incoming] legal representative of CHRISTOPHER CASAPINTA
- [Ownership, incoming] shareholder of Azinor Malta Limited
- [Ownership, incoming] shareholder of Sana Hotels and Resorts Limited
- [Directorship, incoming] director of CHRISTOPHER CASAPINTA