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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

AKKWARJUMALFA COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    08-MAR-1989

Connections:

Officer (6)

Role From To Data From
MARGARET SULTANA Shareholder - - Paradise Papers
MARGUERITE SULTANA Shareholder - - Paradise Papers
MARIELLA CASSAR Shareholder - - Paradise Papers
ANTHONY SULTANA Shareholder - - Paradise Papers
ANTHONY SULTANA Legal representative - - Paradise Papers
ANTHONY SULTANA Director - - Paradise Papers
ANTHONY SULTANA Judicial representative - - Paradise Papers
PETER SULTANA Shareholder - - Paradise Papers
PETER SULTANA Legal representative - - Paradise Papers
PETER SULTANA Secretary - - Paradise Papers
PETER SULTANA Director - - Paradise Papers
PETER SULTANA Judicial representative - - Paradise Papers
STEVEN GALEA Auditor - - Paradise Papers

Address (1)

Data From
"AKKWARJUMALFA", HARPA BUILDINGS, TESTAFERRATA STREET, MSIDA, MALTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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