Officer:
JOSETTE SULTANA
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| V AND POWER SERVICES LIMITED | Liquidator | - | - | 05-APR-2004 | Malta | In Dissolution | Paradise Papers |
| VC AND POWER LIMITED | Liquidator | - | - | 05-APR-2004 | Malta | In Dissolution | Paradise Papers |
| MTP CORPORATION MNS LIMITED | Liquidator | - | - | 12-JUN-2000 | Malta | Struck Off | Paradise Papers |
| POWER LINE SYSTEMS LIMITED | Liquidator | - | - | 22-DEC-2004 | Malta | Struck Off | Paradise Papers |
| LOGIC CAPITAL MANAGEMENT LIMITED | Liquidator | - | - | 04-MAR-1996 | Malta | Struck Off | Paradise Papers |
| Fortune Eight Shipping Limited | Liquidator | - | - | 28-AUG-2008 | Malta | Struck Off | Paradise Papers |
| GOLDEN EIGHT SHIPPING LIMITED | Liquidator | - | - | 28-AUG-2008 | Malta | Struck Off | Paradise Papers |
| VENGEN SHIPPING LIMITED | Liquidator | - | - | 07-AUG-2003 | Malta | Struck Off | Paradise Papers |
| NORDEN SHIPPING LIMITED | Liquidator | - | - | 07-AUG-2003 | Malta | Struck Off | Paradise Papers |
| BODEN SHIPPING LIMITED | Liquidator | - | - | 07-AUG-2003 | Malta | Struck Off | Paradise Papers |
| ALAYA SHIPPING LIMITED | Liquidator | - | - | 03-NOV-2008 | Malta | Struck Off | Paradise Papers |
| Harley Shipping Limited | Liquidator | - | - | 25-NOV-2008 | Malta | Struck Off | Paradise Papers |
| SANTA ROSSA SHIPPING LIMITED | Liquidator | - | - | 25-NOV-2008 | Malta | Struck Off | Paradise Papers |
| ASTRA CONSULTING MALTA LIMITED | Legal representative | - | - | 11-AUG-2010 | Malta | - | Paradise Papers |
| ASTRA CONSULTING MALTA LIMITED | Judicial representative | - | - | 11-AUG-2010 | Malta | - | Paradise Papers |
| ASTRA CONSULTING MALTA LIMITED | Director | - | - | 11-AUG-2010 | Malta | - | Paradise Papers |
Address (2)
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.