MARIA VICTORIA SULTANA
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56040044
Relationships
- [Directorship, outgoing] director of SULTANA BROTHERS (TRANSPORT) LIMITED
- [Directorship, outgoing] director of SULTRAVEL LIMITED
- [Directorship, outgoing] judicial representative of SULTANA BROTHERS (TRANSPORT) LIMITED
- [Directorship, outgoing] secretary of VIKO GROUPS & INCENTIVES LIMITED
- [Directorship, outgoing] judicial representative of VIKO GROUPS & INCENTIVES LIMITED
- [Directorship, outgoing] director of VIKO GROUPS & INCENTIVES LIMITED
- [Directorship, outgoing] legal representative of SULTANA BROTHERS (TRANSPORT) LIMITED
- [Directorship, outgoing] secretary of SULTANA BROTHERS (TRANSPORT) LIMITED
- [Directorship, outgoing] legal representative of SULTRAVEL LIMITED
- [Directorship, outgoing] secretary of SULTRAVEL LIMITED
- [Directorship, outgoing] secretary of GIORGIO LIMITED
- [Directorship, outgoing] judicial representative of SULTRAVEL LIMITED
- [Ownership, outgoing] shareholder of SULTRAVEL LIMITED
- [Ownership, outgoing] shareholder of VIKO GROUPS & INCENTIVES LIMITED
- [Ownership, outgoing] shareholder of GIORGIO LIMITED
- [Ownership, outgoing] shareholder of SULTANA BROTHERS (TRANSPORT) LIMITED
- [Directorship, outgoing] legal representative of VIKO GROUPS & INCENTIVES LIMITED