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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIA VICTORIA SULTANA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GIORGIO LIMITED Shareholder - - 25-FEB-1998 Malta Struck Off Paradise Papers
GIORGIO LIMITED Secretary - - 25-FEB-1998 Malta Struck Off Paradise Papers
VIKO GROUPS & INCENTIVES LIMITED Shareholder - - 16-SEP-1997 Malta Struck Off as Defunct Paradise Papers
VIKO GROUPS & INCENTIVES LIMITED Legal representative - - 16-SEP-1997 Malta Struck Off as Defunct Paradise Papers
VIKO GROUPS & INCENTIVES LIMITED Director - - 16-SEP-1997 Malta Struck Off as Defunct Paradise Papers
VIKO GROUPS & INCENTIVES LIMITED Judicial representative - - 16-SEP-1997 Malta Struck Off as Defunct Paradise Papers
VIKO GROUPS & INCENTIVES LIMITED Secretary - - 16-SEP-1997 Malta Struck Off as Defunct Paradise Papers
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 Legal representative - - 04-JAN-1979 Malta - Paradise Papers
SULTANA BROTHERS (TRANSPORT) LIMITED Secretary - - 04-JAN-1979 Malta - Paradise Papers
SULTANA BROTHERS (TRANSPORT) LIMITED Judicial representative - - 04-JAN-1979 Malta - Paradise Papers
SULTRAVEL LIMITED Shareholder - - 30-NOV-1983 Malta - Paradise Papers
SULTRAVEL LIMITED Director - - 30-NOV-1983 Malta - Paradise Papers
SULTRAVEL LIMITED Judicial representative - - 30-NOV-1983 Malta - Paradise Papers
SULTRAVEL LIMITED Legal representative - - 30-NOV-1983 Malta - Paradise Papers
SULTRAVEL LIMITED Secretary - - 30-NOV-1983 Malta - Paradise Papers

Address (1)

Data From
'MELEA', ST PAUL'S STREET, MELLIEHA Paradise Papers

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Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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