Officer:
FRANCESCO SULTANA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (67)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PELKONA TECHNOLOGIES LIMITED | Local representative | - | - | 23-JAN-2015 | Malta | - | Paradise Papers |
| AXA EURO BUSINESS LIMITED | Secretary | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| DRAGON8 HOLDING LIMITED | Secretary | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| MISHI CAPITAL LIMITED | Secretary | - | - | 03-MAY-2016 | Malta | - | Paradise Papers |
| HOLDSOLUTION LIMITED | Secretary | - | - | 18-JAN-2017 | Malta | - | Paradise Papers |
| UNITED TRADE PARTNERS LIMITED | Secretary | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| LUCKLAND GROUP LIMITED | Secretary | - | - | 11-MAY-2015 | Malta | - | Paradise Papers |
| SKM PROFINVEST LIMITED | Secretary | - | - | 24-JUL-2013 | Malta | Struck Off | Paradise Papers |
| MELONA HOLDINGS LIMITED | Secretary | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
| BELLA MAGENTA HOLDINGS LIMITED | Secretary | - | - | 12-MAY-2016 | Malta | - | Paradise Papers |
| MDH CONSULTING LIMITED | Secretary | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| GRAHAM WOODS CORPORATION LIMITED | Secretary | - | - | 26-AUG-2014 | Malta | Struck Off | Paradise Papers |
| BALLANTYNE CONSULTANTS LIMITED | Secretary | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| CATCREW AND CATERING LIMITED | Secretary | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
| MARE-IMPORTS LIMITED | Secretary | - | - | 02-DEC-2014 | Malta | - | Paradise Papers |
| MESSENGER TECH LIMITED | Secretary | - | - | 14-OCT-2016 | 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.