Officer:
SUSAN SULTANA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARISTOC LIMITED | Director | - | - | 24-JAN-1984 | Malta | - | Paradise Papers |
| DESTINATIONS LIMITED | Secretary | - | - | 22-MAY-2006 | Malta | - | Paradise Papers |
| BROWN BOX LIMITED | Shareholder | - | - | 16-MAR-2017 | Malta | - | Paradise Papers |
| BROWN BOX LIMITED | Legal representative | - | - | 16-MAR-2017 | Malta | - | Paradise Papers |
| BROWN BOX LIMITED | Judicial representative | - | - | 16-MAR-2017 | Malta | - | Paradise Papers |
| BROWN BOX LIMITED | Director | - | - | 16-MAR-2017 | Malta | - | Paradise Papers |
| GLOBALAIR TRAVEL LIMITED | Shareholder | - | - | 13-APR-1982 | Malta | - | Paradise Papers |
| GLOBALAIR TRAVEL LIMITED | Director | - | - | 13-APR-1982 | Malta | - | Paradise Papers |
| GLOBALAIR TRAVEL LIMITED | Secretary | - | - | 13-APR-1982 | Malta | - | Paradise Papers |
| M. J. S. LIMITED | Judicial representative | - | - | 06-MAR-1992 | Malta | - | Paradise Papers |
| M. J. S. LIMITED | Legal representative | - | - | 06-MAR-1992 | Malta | - | Paradise Papers |
| M. J. S. LIMITED | Director | - | - | 06-MAR-1992 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUSAN SULTANA NEE BUGEJA | Same id as | - | - | 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.