Officer:
ANNA SULTANA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SULTANA BROTHERS (TRANSPORT) LIMITED | Shareholder | - | - | 04-JAN-1979 | Malta | - | Paradise Papers |
| SULTANA BROTHERS (TRANSPORT) LIMITED | Director | - | - | 04-JAN-1979 | Malta | - | Paradise Papers |
| SULTANA BROTHERS (TRANSPORT) LIMITED | Judicial representative | - | - | 04-JAN-1979 | Malta | - | Paradise Papers |
| SULTANA BROTHERS (TRANSPORT) LIMITED | Legal representative | - | - | 04-JAN-1979 | Malta | - | Paradise Papers |
| SULTRAVEL LIMITED | Shareholder | - | - | 30-NOV-1983 | Malta | - | Paradise Papers |
| SULTRAVEL LIMITED | Judicial representative | - | - | 30-NOV-1983 | Malta | - | Paradise Papers |
| SULTRAVEL LIMITED | Director | - | - | 30-NOV-1983 | Malta | - | Paradise Papers |
| SULTRAVEL LIMITED | Legal representative | - | - | 30-NOV-1983 | 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.