CT PARK (LIBYA) 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
- 2010-03-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55043516
Relationships
- [Directorship, incoming] auditor of PETER DEGIORGIO
- [Directorship, incoming] director of ANTHONY FENECH
- [Directorship, incoming] judicial representative of NOEL SCIBERRAS
- [Directorship, incoming] judicial representative of STEPHEN MICALLEF
- [Directorship, incoming] director of NOEL SCIBERRAS
- [Directorship, incoming] legal representative of NOEL SCIBERRAS
- [Ownership, incoming] shareholder of NOEL SCIBERRAS
- [Ownership, incoming] shareholder of STEPHEN MICALLEF
- [Directorship, incoming] director of KENNETH DE MARTINO
- [Directorship, incoming] legal representative of KENNETH DE MARTINO
- [Ownership, incoming] shareholder of CT HOLDING LIMITED
- [Directorship, incoming] judicial representative of KENNETH DE MARTINO
- [Directorship, incoming] director of STEPHEN MICALLEF
- [Ownership, incoming] shareholder of ANTHONY FENECH
- [Directorship, incoming] secretary of MARTIN AZZOPARDI
- [Directorship, incoming] legal representative of STEPHEN MICALLEF
- [Directorship, incoming] legal representative of ANTHONY FENECH
- [Directorship, incoming] judicial representative of ANTHONY FENECH