by The International Consortium of Investigative Journalists
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Officer

FRANCESCO SULTANA

  • Connected to 4 addresses
  • Connected to 67 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MESSENGER TECH LIMITED Secretary - - 14-OCT-2016 Malta - Paradise Papers - Malta corporate registry
KARIFAX LIMITED Secretary - - 11-JUN-2013 Malta - Paradise Papers - Malta corporate registry
SKM PROFINVEST LIMITED Secretary - - 24-JUL-2013 Malta Struck Off Paradise Papers - Malta corporate registry
LWN HOLDING LIMITED Secretary - - 17-SEP-2013 Malta - Paradise Papers - Malta corporate registry
SALVIA HOLDINGS LTD Secretary - - 26-SEP-2013 Malta - Paradise Papers - Malta corporate registry
AVTORIENT TRADING LIMITED Secretary - - 17-DEC-2013 Malta - Paradise Papers - Malta corporate registry
AXA EURO BUSINESS LIMITED Secretary - - 30-JAN-2014 Malta - Paradise Papers - Malta corporate registry
BETINIUS LIMITED Secretary - - 14-FEB-2014 Malta - Paradise Papers - Malta corporate registry
M&W ASSETS MANAGEMENT LIMITED Secretary - - 24-FEB-2014 Malta - Paradise Papers - Malta corporate registry
ARTINA LIMITED Secretary - - 19-JUN-2014 Malta - Paradise Papers - Malta corporate registry
DRAGON8 HOLDING LIMITED Secretary - - 14-OCT-2014 Malta - Paradise Papers - Malta corporate registry
UNITED TRADE PARTNERS LIMITED Secretary - - 28-NOV-2014 Malta - Paradise Papers - Malta corporate registry
LUCKLAND GROUP LIMITED Secretary - - 11-MAY-2015 Malta - Paradise Papers - Malta corporate registry
MISHI CAPITAL LIMITED Secretary - - 03-MAY-2016 Malta - Paradise Papers - Malta corporate registry
HOLDSOLUTION LIMITED Secretary - - 18-JAN-2017 Malta - Paradise Papers - Malta corporate registry
PELKONA TECHNOLOGIES LIMITED Local representative - - 23-JAN-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
61, BABUXKA, TRIQ ANTONIO SCHEMBRI, ATTARD ATD 1420 Paradise Papers - Malta corporate registry
61, BABUXKA, ANTHONY SCHEMBRI STREET, ATTARD STD 1420 Paradise Papers - Malta corporate registry
61, BABUXKA, ANTHONY SCHEMBRI STREET, ATTARD ATD 1420 Paradise Papers - Malta corporate registry
61, BABUXKA, TRIQ ANTONIO SCHEMBRI, ATTARD Paradise Papers - Malta corporate registry
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