Officer:
PAUL SULTANA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M.B. PROMOTIONS LIMITED | Director | - | - | 23-JUN-1998 | Malta | - | Paradise Papers |
| M.B. PROMOTIONS LIMITED | Legal representative | - | - | 23-JUN-1998 | Malta | - | Paradise Papers |
| M.B. PROMOTIONS LIMITED | Judicial representative | - | - | 23-JUN-1998 | Malta | - | Paradise Papers |
| MEDICAL LABORATORY SERVICES LTD | Shareholder | - | - | 12-DEC-1994 | Malta | - | Paradise Papers |
| MEDICAL LABORATORY SERVICES LTD | Legal representative | - | - | 12-DEC-1994 | Malta | - | Paradise Papers |
| MEDICAL LABORATORY SERVICES LTD | Secretary | - | - | 12-DEC-1994 | Malta | - | Paradise Papers |
| MEDICAL LABORATORY SERVICES LTD | Director | - | - | 12-DEC-1994 | Malta | - | Paradise Papers |
| MEDICAL LABORATORY SERVICES LTD | Judicial representative | - | - | 12-DEC-1994 | Malta | - | Paradise Papers |
| SULTANA LABORATORY SERVICES LTD | Shareholder | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
| SULTANA LABORATORY SERVICES LTD | Legal representative | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
| SULTANA LABORATORY SERVICES LTD | Secretary | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
| SULTANA LABORATORY SERVICES LTD | Director | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
| SULTANA LABORATORY SERVICES LTD | Judicial representative | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
| MENFI PROJECTS LTD | Shareholder | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| MENFI PROJECTS LTD | Judicial representative | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| MENFI PROJECTS LTD | Director | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| MENFI PROJECTS LTD | Legal representative | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| MENFI LIMITED | Shareholder | - | - | 23-MAR-2009 | Malta | - | Paradise Papers |
| MENFI LIMITED | Director | - | - | 23-MAR-2009 | Malta | - | Paradise Papers |
| MENFI LIMITED | Judicial representative | - | - | 23-MAR-2009 | Malta | - | Paradise Papers |
| MENFI LIMITED | Legal representative | - | - | 23-MAR-2009 | 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.