Officer:
PAUL SULTANA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANAGEMENT SOLUTIONS & INVESTMENTS LTD | Liquidator | - | - | 12-FEB-1990 | Malta | Struck Off | Paradise Papers |
| DWELLINGS (REAL ESTATES) LIMITED | Liquidator | - | - | 14-JUN-1991 | Malta | Struck Off | Paradise Papers |
| ST.MICHAEL SCHOOL COMPANY LIMITED | Shareholder | - | - | 22-SEP-1988 | Malta | - | Paradise Papers |
| SAMUEL LIMITED | Judicial representative | - | - | 07-FEB-2001 | Malta | Struck Off | Paradise Papers |
| SAMUEL LIMITED | Director | - | - | 07-FEB-2001 | Malta | Struck Off | Paradise Papers |
| BROWN BOX LIMITED | Shareholder | - | - | 16-MAR-2017 | Malta | - | Paradise Papers |
| BROWN BOX LIMITED | Judicial representative | - | - | 16-MAR-2017 | Malta | - | Paradise Papers |
| BROWN BOX LIMITED | Director | - | - | 16-MAR-2017 | Malta | - | Paradise Papers |
| BROWN BOX LIMITED | Secretary | - | - | 16-MAR-2017 | Malta | - | Paradise Papers |
| BROWN BOX LIMITED | Legal representative | - | - | 16-MAR-2017 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PAUL KENNETH SULTANA | Same id as | - | - | 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.