Galif Investments Ltd.
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
- BERMUDA
- Country
- BM, CH
- Incorporated
- 2004-10-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006471
Relationships
- [Directorship, incoming] president of Demerling - Sarah C
- [Directorship, incoming] president of Erskine - Alex J
- [Directorship, incoming] president of Jones - Michael
- [Directorship, incoming] vice-president of Perezagua Marin - Carlos
- [Directorship, incoming] director of Jones - Michael
- [Directorship, incoming] director of Richardson-Augustus - Tammy L
- [Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
- [Directorship, incoming] secretary of Parker - Nicola L
- [Directorship, incoming] director of Kalmin - Steven Frank
- [Directorship, incoming] secretary of Villeneuve - Shelly A
- [Directorship, incoming] director of Marshall - Richard James
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Klassen - Kenneth George
- [Directorship, incoming] director of Perezagua Marin - Carlos
- [Directorship, incoming] secretary of Holdt - Adam
- [Directorship, incoming] director of Erskine - Alex J
- [Directorship, incoming] director of Burke - Janita K
- [Directorship, incoming] director of Demerling - Sarah C
- [Directorship, incoming] secretary of Phillips - Dawn
- [Directorship, incoming] vice-president of Kalmin - Steven Frank
- [Directorship, incoming] vice-president of Richardson-Augustus - Tammy L
- [Ownership, incoming] shareholder of Glencore International AG
- [Directorship, incoming] is signatory for Diedrichsen - Eric Kenneth
- [Directorship, incoming] is signatory for Hubmann - Andreas Peter
- [Directorship, incoming] is signatory for Kalmin - Steven Frank