SECPAYMENTSOLUTIONS 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
- 2016-01-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55070529
Relationships
- [Directorship, incoming] director of EDINA AGNES SZIRBIK
- [Directorship, incoming] legal representative of AGNES BARATI
- [Directorship, incoming] legal representative of EDINA AGNES SZIRBIK
- [Directorship, incoming] judicial representative of EDINA AGNES SZIRBIK
- [Directorship, incoming] director of AGNES BARATI
- [Directorship, incoming] secretary of EDINA AGNES SZIRBIK
- [Directorship, incoming] judicial representative of LUKE GAUCI
- [Directorship, incoming] secretary of LUKE GAUCI
- [Directorship, incoming] director of SIGURD HENRIK VEDAL
- [Directorship, incoming] legal representative of SIGURD HENRIK VEDAL
- [Directorship, incoming] legal representative of LUKE GAUCI
- [Directorship, incoming] director of LUKE GAUCI
- [Directorship, incoming] judicial representative of SIGURD HENRIK VEDAL
- [Ownership, incoming] shareholder of LUKE GAUCI
- [Ownership, incoming] shareholder of SECPAYMENTSOLUTIONS HOLDING LTD
- [Directorship, incoming] judicial representative of AGNES BARATI