Officer:
ADRIAN SULTANA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SULTANA ENTERPRISES LTD | Shareholder | - | - | 05-DEC-1994 | Malta | - | Paradise Papers |
| Navajo Marine Limited | Liquidator | - | - | 08-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| SUMMIT MARINE LTD | Liquidator | - | - | 11-FEB-2010 | Malta | - | Paradise Papers |
| INSULA PROPERTIES LTD | Shareholder | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
| INSULA PROPERTIES LTD | Director | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
| INSULA PROPERTIES LTD | Judicial representative | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
| INSULA PROPERTIES LTD | Legal representative | - | - | 11-AUG-2015 | Malta | - | 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.