Officer:
ANTHONY SULTANA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hi-Tec Properties Limited | Shareholder | - | - | 08-FEB-2005 | Malta | Struck Off | Paradise Papers |
| Hi-Tec Properties Limited | Director | - | - | 08-FEB-2005 | Malta | Struck Off | Paradise Papers |
| Hi-Tec Properties Limited | Legal representative | - | - | 08-FEB-2005 | Malta | Struck Off | Paradise Papers |
| Hi-Tec Properties Limited | Judicial representative | - | - | 08-FEB-2005 | Malta | Struck Off | Paradise Papers |
| HI-TEC MARINE LIMITED | Shareholder | - | - | 20-JUL-1995 | Malta | - | Paradise Papers |
| HI-TEC MARINE LIMITED | Legal representative | - | - | 20-JUL-1995 | Malta | - | Paradise Papers |
| HI-TEC MARINE LIMITED | Judicial representative | - | - | 20-JUL-1995 | Malta | - | Paradise Papers |
| HI-TEC MARINE LIMITED | Director | - | - | 20-JUL-1995 | Malta | - | Paradise Papers |
| HI-TEC ENTERPRISES LIMITED | Shareholder | - | - | 06-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| HI-TEC ENTERPRISES LIMITED | Legal representative | - | - | 06-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| HI-TEC ENTERPRISES LIMITED | Judicial representative | - | - | 06-OCT-2003 | Malta | In Dissolution | Paradise Papers |
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.