Officer:
RAMON SULTANA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WILFRED SULTANA & ASSOCIATES COMPANY LIMITED | Shareholder | - | - | 02-MAR-1994 | Malta | - | Paradise Papers |
| WILFRED SULTANA & ASSOCIATES COMPANY LIMITED | Secretary | - | - | 02-MAR-1994 | Malta | - | Paradise Papers |
| WILFRED SULTANA & ASSOCIATES COMPANY LIMITED | Director | - | - | 02-MAR-1994 | Malta | - | Paradise Papers |
| WILFRED SULTANA & ASSOCIATES COMPANY LIMITED | Legal representative | - | - | 02-MAR-1994 | Malta | - | Paradise Papers |
| WILFRED SULTANA & ASSOCIATES COMPANY LIMITED | Judicial representative | - | - | 02-MAR-1994 | Malta | - | Paradise Papers |
| SNOOKER PROMOTIONS (MALTA) COMPANY LIMITED | Director | - | - | 30-DEC-1994 | Malta | Struck Off | Paradise Papers |
| SNOOKER PROMOTIONS (MALTA) COMPANY LIMITED | Judicial representative | - | - | 30-DEC-1994 | Malta | Struck Off | Paradise Papers |
| SNOOKER PROMOTIONS (MALTA) COMPANY LIMITED | Legal representative | - | - | 30-DEC-1994 | 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.