by The International Consortium of Investigative Journalists
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Officer

ANDREA SULTANA

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AGILE LIMITED Shareholder - - 11-SEP-2000 Malta - Paradise Papers - Malta corporate registry
AGILE LIMITED Judicial representative - - 11-SEP-2000 Malta - Paradise Papers - Malta corporate registry
AGILE LIMITED Director - - 11-SEP-2000 Malta - Paradise Papers - Malta corporate registry
AGILE LIMITED Secretary - - 11-SEP-2000 Malta - Paradise Papers - Malta corporate registry
AGILE LIMITED Legal representative - - 11-SEP-2000 Malta - Paradise Papers - Malta corporate registry
COMPUNET LTD Legal representative - - 26-JAN-2011 Malta - Paradise Papers - Malta corporate registry
COMPUNET LTD Judicial representative - - 26-JAN-2011 Malta - Paradise Papers - Malta corporate registry
COMPUNET LTD Director - - 26-JAN-2011 Malta - Paradise Papers - Malta corporate registry
6PM AGENCIES LTD Judicial representative - - 26-JAN-2011 Malta - Paradise Papers - Malta corporate registry
6PM AGENCIES LTD Director - - 26-JAN-2011 Malta - Paradise Papers - Malta corporate registry
6PM AGENCIES LTD Legal representative - - 26-JAN-2011 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
OUR DREAM, TRIQ IL-QATTUS, BIRKIRKARA Paradise Papers - Malta corporate registry
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