Officer:
DOROTHEA SULTANA DE MARIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAWRENCE BUS MANUFACTURING LTD. | Judicial representative | - | - | 18-JUL-2001 | Malta | In Dissolution | Paradise Papers |
| LAWRENCE BUS MANUFACTURING LTD. | Director | - | - | 18-JUL-2001 | Malta | In Dissolution | Paradise Papers |
| ANANT POWER (MALTA) LTD. | Judicial representative | - | - | 01-OCT-2002 | Malta | - | Paradise Papers |
| ANANT POWER (MALTA) LTD. | Director | - | - | 01-OCT-2002 | Malta | - | Paradise Papers |
| THE GEORGE GROUP LTD. | Judicial representative | - | - | 09-MAY-2000 | Malta | In Dissolution | Paradise Papers |
| THE GEORGE GROUP LTD. | Director | - | - | 09-MAY-2000 | Malta | In Dissolution | 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.