Officer:
DANIEL SULTANA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hi-Tec Properties Limited | Secretary | - | - | 08-FEB-2005 | Malta | Struck Off | Paradise Papers |
| HI-TEC ENTERPRISES LIMITED | Shareholder | - | - | 06-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| HI-TEC ENTERPRISES LIMITED | Judicial representative | - | - | 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 | Director | - | - | 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.