Officer:
DOMINIC SULTANA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CREEK LIMITED | Shareholder | - | - | 15-SEP-1992 | Malta | Struck Off | Paradise Papers |
| CREEK LIMITED | Legal representative | - | - | 15-SEP-1992 | Malta | Struck Off | Paradise Papers |
| CREEK LIMITED | Judicial representative | - | - | 15-SEP-1992 | Malta | Struck Off | Paradise Papers |
| CREEK LIMITED | Director | - | - | 15-SEP-1992 | Malta | Struck Off | Paradise Papers |
| DOMINIC DEPARTMENT STORES (D D S) LTD | Shareholder | - | - | 15-APR-1986 | Malta | - | Paradise Papers |
| DOMINIC DEPARTMENT STORES (D D S) LTD | Secretary | - | - | 15-APR-1986 | Malta | - | Paradise Papers |
| DOMINIC DEPARTMENT STORES (D D S) LTD | Judicial representative | - | - | 15-APR-1986 | Malta | - | Paradise Papers |
| DOMINIC DEPARTMENT STORES (D D S) LTD | Director | - | - | 15-APR-1986 | Malta | - | Paradise Papers |
| DOMINIC DEPARTMENT STORES (D D S) LTD | Legal representative | - | - | 15-APR-1986 | Malta | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.