Officer:
MARIA VICTORIA SULTANA
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)
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.