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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
JULIAN SULTANA & CO. LTD. Shareholder - - 05-NOV-1992 Malta - Paradise Papers
JULIAN SULTANA & CO. LTD. Judicial representative - - 05-NOV-1992 Malta - Paradise Papers
JULIAN SULTANA & CO. LTD. Legal representative - - 05-NOV-1992 Malta - Paradise Papers
JULIAN SULTANA & CO. LTD. Director - - 05-NOV-1992 Malta - Paradise Papers
JULIAN'S FARMHOUSES CO. LIMITED Shareholder - - 03-AUG-1995 Malta - Paradise Papers
JULIAN'S FARMHOUSES CO. LIMITED Director - - 03-AUG-1995 Malta - Paradise Papers
JULIAN'S FARMHOUSES CO. LIMITED Judicial representative - - 03-AUG-1995 Malta - Paradise Papers
JULIAN'S FARMHOUSES CO. LIMITED Legal representative - - 03-AUG-1995 Malta - Paradise Papers
AZURE TREATMENT CENTRE LTD Shareholder - - 05-DEC-2008 Malta Struck Off Paradise Papers
AZURE TREATMENT CENTRE LTD Director - - 05-DEC-2008 Malta Struck Off Paradise Papers
AZURE TREATMENT CENTRE LTD Judicial representative - - 05-DEC-2008 Malta Struck Off Paradise Papers
AZURE TREATMENT CENTRE LTD Legal representative - - 05-DEC-2008 Malta Struck Off Paradise Papers
AZURE TREATMENT CENTRE LTD Secretary - - 05-DEC-2008 Malta Struck Off 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.

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