Park Lane Capital SICAV plc
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
- 2011-05-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55087588
Relationships
- [Directorship, incoming] legal representative of NICHOLAS JOHN MAHY
- [Directorship, incoming] secretary of PRAXIS FUND SERVICES (MALTA) LIMITED
- [Directorship, incoming] director of MARIO REINISCH
- [Directorship, incoming] judicial representative of MARIO REINISCH
- [Directorship, incoming] legal representative of MARIO REINISCH
- [Directorship, incoming] judicial representative of ANTHONY XUEREB
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] director of ANTHONY XUEREB
- [Ownership, incoming] shareholder of MARKUS SEYWERD
- [Directorship, incoming] legal representative of ANTHONY XUEREB
- [Ownership, incoming] shareholder of MARIO REINISCH
- [Directorship, incoming] judicial representative of NICHOLAS JOHN MAHY
- [Directorship, incoming] legal representative of RICHARD THOMSON WIGHT
- [Directorship, incoming] director of NICHOLAS JOHN MAHY
- [Directorship, incoming] director of RICHARD THOMSON WIGHT
- [Directorship, incoming] judicial representative of RICHARD THOMSON WIGHT