Officer:
IAN SULTANA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hang Loose Limited | Secretary | - | - | 27-MAR-2012 | Malta | Struck Off | Paradise Papers |
| POSADA TRADING LIMITED | Secretary | - | - | 28-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| POSADA HOLDING LIMITED | Secretary | - | - | 28-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| MOBILIFT LIMITED | Secretary | - | - | 17-SEP-1999 | Malta | In Dissolution | Paradise Papers |
| V&A INVESTMENTS LIMITED | Director | - | - | 09-JAN-2015 | Malta | - | Paradise Papers |
| GASAN FINANCE COMPANY P.L.C. | Secretary | - | - | 30-JUN-1994 | Malta | - | Paradise Papers |
| GASAN ENTERPRISES LIMITED | Secretary | - | - | 16-JUN-1966 | Malta | - | Paradise Papers |
| VIGGO INVESTMENTS LTD | Judicial representative | - | - | 26-JUL-2011 | Malta | Struck Off | Paradise Papers |
| VIGGO INVESTMENTS LTD | Director | - | - | 26-JUL-2011 | Malta | Struck Off | Paradise Papers |
| VIGGO INVESTMENTS LTD | Legal representative | - | - | 26-JUL-2011 | Malta | Struck Off | Paradise Papers |
| SC EQUITY TRADING LIMITED | Legal representative | - | - | 19-FEB-2010 | Malta | Struck Off | Paradise Papers |
| SC EQUITY TRADING LIMITED | Judicial representative | - | - | 19-FEB-2010 | Malta | Struck Off | Paradise Papers |
| SC EQUITY TRADING LIMITED | Director | - | - | 19-FEB-2010 | Malta | Struck Off | 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.