Officer:
PAUL SULTANA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARPO TRADING CO. LIMITED | Shareholder | - | - | 11-AUG-1994 | Malta | - | Paradise Papers |
| MARPO TRADING CO. LIMITED | Legal representative | - | - | 11-AUG-1994 | Malta | - | Paradise Papers |
| MARPO TRADING CO. LIMITED | Judicial representative | - | - | 11-AUG-1994 | Malta | - | Paradise Papers |
| MARPO TRADING CO. LIMITED | Director | - | - | 11-AUG-1994 | Malta | - | Paradise Papers |
| MMP TRADING LIMITED | Shareholder | - | - | 22-OCT-2010 | Malta | - | Paradise Papers |
| MMP TRADING LIMITED | Director | - | - | 22-OCT-2010 | Malta | - | Paradise Papers |
| MMP TRADING LIMITED | Secretary | - | - | 22-OCT-2010 | Malta | - | Paradise Papers |
| MMP TRADING LIMITED | Legal representative | - | - | 22-OCT-2010 | Malta | - | Paradise Papers |
| MMP TRADING LIMITED | Judicial representative | - | - | 22-OCT-2010 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 71, TRIQ JANNAR XAGHRA (GOZO) | 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.