Officer:
JULIAN SULTANA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JULIAN SULTANA & CO. LTD. | Shareholder | - | - | 05-NOV-1992 | Malta | - | Paradise Papers |
| JULIAN SULTANA & CO. LTD. | Judicial representative | - | - | 05-NOV-1992 | Malta | - | Paradise Papers |
| JULIAN SULTANA & CO. LTD. | Legal representative | - | - | 05-NOV-1992 | Malta | - | Paradise Papers |
| JULIAN SULTANA & CO. LTD. | Director | - | - | 05-NOV-1992 | Malta | - | Paradise Papers |
| JULIAN'S FARMHOUSES CO. LIMITED | Shareholder | - | - | 03-AUG-1995 | Malta | - | Paradise Papers |
| JULIAN'S FARMHOUSES CO. LIMITED | Director | - | - | 03-AUG-1995 | Malta | - | Paradise Papers |
| JULIAN'S FARMHOUSES CO. LIMITED | Judicial representative | - | - | 03-AUG-1995 | Malta | - | Paradise Papers |
| JULIAN'S FARMHOUSES CO. LIMITED | Legal representative | - | - | 03-AUG-1995 | Malta | - | Paradise Papers |
| AZURE TREATMENT CENTRE LTD | Shareholder | - | - | 05-DEC-2008 | Malta | Struck Off | Paradise Papers |
| AZURE TREATMENT CENTRE LTD | Director | - | - | 05-DEC-2008 | Malta | Struck Off | Paradise Papers |
| AZURE TREATMENT CENTRE LTD | Judicial representative | - | - | 05-DEC-2008 | Malta | Struck Off | Paradise Papers |
| AZURE TREATMENT CENTRE LTD | Legal representative | - | - | 05-DEC-2008 | Malta | Struck Off | Paradise Papers |
| AZURE TREATMENT CENTRE LTD | Secretary | - | - | 05-DEC-2008 | Malta | Struck Off | 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.