MED CASTLE SECRETARIES 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
- MALTA
- Country
- MT
- Incorporated
- 2013-06-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55056650
Relationships
- [Directorship, incoming] judicial representative of KYRIAKI DEMETRIOU KAMPERI
- [Directorship, incoming] judicial representative of STELIOS PITTAS
- [Directorship, incoming] director of CHRISTODOULOS VASSILIADES
- [Directorship, incoming] legal representative of CHRISTODOULOS VASSILIADES
- [Directorship, incoming] legal representative of STELIOS PITTAS
- [Directorship, incoming] legal representative of KYRIAKI DEMETRIOU KAMPERI
- [Directorship, incoming] auditor of FINANZ-AUDIT LIMITED
- [Directorship, incoming] judicial representative of CHRISTODOULOS VASSILIADES
- [Directorship, incoming] director of KYRIAKI DEMETRIOU KAMPERI
- [Ownership, incoming] shareholder of KYRIAKI DEMETRIOU KAMPERI
- [Ownership, incoming] shareholder of CHRISTODOULOS VASSILIADES
- [Directorship, incoming] director of STEFANIA MARMORATO
- [Directorship, incoming] judicial representative of STEFANIA MARMORATO
- [Directorship, incoming] legal representative of STEFANIA MARMORATO
- [Directorship, incoming] secretary of STEFANIA MARMORATO
- [Directorship, incoming] director of STELIOS PITTAS