PARKSEC 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
- 2007-07-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035505
Relationships
- [Directorship, incoming] legal representative of ANDREAS PATERAKIS
- [Directorship, incoming] legal representative of PANAGIOTIS DERMITZOGLOU
- [Directorship, incoming] secretary of ALBERT GRECH
- [Directorship, incoming] director of ANDREAS PATERAKIS
- [Directorship, incoming] judicial representative of KENNETH DE MARTINO
- [Directorship, incoming] director of PANAGIOTIS DERMITZOGLOU
- [Directorship, incoming] director of KENNETH DE MARTINO
- [Directorship, incoming] legal representative of KENNETH DE MARTINO
- [Ownership, incoming] shareholder of CT HOLDING LIMITED
- [Ownership, incoming] shareholder of G4S HOLDINGS (MALTA) LIMITED
- [Directorship, incoming] judicial representative of JOSEPH ROSS
- [Directorship, incoming] director of JOSEPH ROSS
- [Directorship, incoming] legal representative of JOSEPH ROSS
- [Directorship, incoming] auditor of KPMG
- [Directorship, incoming] judicial representative of PANAGIOTIS DERMITZOGLOU
- [Directorship, incoming] judicial representative of ANDREAS PATERAKIS