FRANCESCO SULTANA

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56044442

Relationships

[Directorship, outgoing] legal representative of GNOSIS MANAGEMENT LIMITED
[Directorship, outgoing] secretary of GNOSIS MANAGEMENT LIMITED
[Directorship, outgoing] secretary of SKM PROFINVEST LIMITED
[Directorship, outgoing] secretary of SAFE HARBOUR HOLDINGS LIMITED
[Directorship, outgoing] secretary of DRAGON8 HOLDING LIMITED
[Directorship, outgoing] secretary of MELONA HOLDINGS LIMITED
[Directorship, outgoing] secretary of MDH CONSULTING LIMITED
[Directorship, outgoing] secretary of BALLANTYNE CONSULTANTS LIMITED
[Directorship, outgoing] secretary of MISHI CAPITAL LIMITED
[Directorship, outgoing] secretary of BELLA MAGENTA HOLDINGS LIMITED
[Directorship, outgoing] secretary of BELLA MAGENTA LIMITED
[Directorship, outgoing] local representative of PELKONA TECHNOLOGIES LIMITED
[Directorship, outgoing] legal representative of KINANIS NETWORK LIMITED
[Directorship, outgoing] secretary of GEO WIND PARTNERS LIMITED
[Directorship, outgoing] secretary of OMSC LIMITED
[Directorship, outgoing] secretary of ALPHA SOLUTIONS LIMITED
[Directorship, outgoing] secretary of JINNI TECH LIMITED
[Directorship, outgoing] secretary of BLOSSOM TRADE & INVEST LIMITED
[Directorship, outgoing] secretary of MOTION HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of GNOSIS MANAGEMENT LIMITED
[Directorship, outgoing] secretary of IGLA VOLLEY LIMITED
[Directorship, outgoing] legal representative of KINANIS FIDUCIARIES LIMITED
[Directorship, outgoing] secretary of M&W ASSETS MANAGEMENT LIMITED
[Directorship, outgoing] secretary of ARTINA LIMITED
[Directorship, outgoing] secretary of DRAGON8 LIMITED
[Directorship, outgoing] secretary of ALLBRIGHT HOLDINGS LIMITED
[Directorship, outgoing] secretary of BZ HOLDING LIMITED
[Directorship, outgoing] secretary of JMK LIMITED
[Directorship, outgoing] judicial representative of LEVANTES MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of KINANIS FIDUCIARIES LIMITED
[Directorship, outgoing] secretary of BANGALOR HOLDING LIMITED
[Directorship, outgoing] secretary of TRADE FORCE PARTNERS LIMITED
[Directorship, outgoing] secretary of WESTGATE ADVISORS LIMITED
[Directorship, outgoing] secretary of ABYSS MARINE LIMITED
[Directorship, outgoing] secretary of RANSOFT LIMITED
[Directorship, outgoing] secretary of LUCKLAND GROUP LIMITED
[Directorship, outgoing] secretary of BALLANTYNE HOLDINGS LIMITED
[Directorship, outgoing] secretary of G ADVISORY LIMITED
[Directorship, outgoing] secretary of DANSKE INVESTMENTS LIMITED
[Directorship, outgoing] secretary of PANAMERICAN LIMITED
[Directorship, outgoing] judicial representative of KINANIS NETWORK LIMITED
[Directorship, outgoing] director of GNOSIS MANAGEMENT LIMITED
[Directorship, outgoing] secretary of GLOBAL YIELD LIMITED
[Directorship, outgoing] secretary of LWN HOLDING LIMITED
[Directorship, outgoing] director of KINANIS FIDUCIARIES LIMITED
[Directorship, outgoing] secretary of LESTRO YACHTING PARTNERS LIMITED
[Directorship, outgoing] secretary of PRODUCT SUPPORT LIMITED
[Directorship, outgoing] secretary of EPAW Ecologically Pure Air and Water Limited
[Directorship, outgoing] secretary of CANDLEWOOD LIMITED
[Directorship, outgoing] secretary of ROSKON LIMITED
[Directorship, outgoing] secretary of BETINIUS LIMITED
[Directorship, outgoing] secretary of STRATATEX OIP LIMITED
[Directorship, outgoing] secretary of LEMURES IP TRADING LTD
[Directorship, outgoing] director of KINANIS NETWORK LIMITED
[Directorship, outgoing] director of LEVANTES MANAGEMENT LIMITED
[Directorship, outgoing] secretary of DPLACE LIMITED
[Directorship, outgoing] secretary of TELINAR LIMITED
[Directorship, outgoing] secretary of Andersen Business Services (MT) Limited
[Directorship, outgoing] secretary of LVP HOLDINGS LIMITED
[Directorship, outgoing] secretary of BRIGHTHAWK TRADING LIMITED
[Directorship, outgoing] secretary of STRATATEX GROUP LIMITED
[Directorship, outgoing] secretary of JMK HOLDING LIMITED
[Directorship, outgoing] secretary of BUC GREEN ECO SOLUTIONS LIMITED
[Directorship, outgoing] secretary of WEB2WEB LIMITED
[Directorship, outgoing] secretary of HOLDSOLUTION LIMITED
[Directorship, outgoing] legal representative of LEVANTES MANAGEMENT LIMITED
[Directorship, outgoing] secretary of WINDWARD YACHTING LIMITED
[Directorship, outgoing] secretary of KARIFAX LIMITED
[Directorship, outgoing] secretary of SALVIA HOLDINGS LTD
[Directorship, outgoing] secretary of KINANIS FIDUCIARIES LIMITED
[Directorship, outgoing] secretary of AVTORIENT TRADING LIMITED
[Directorship, outgoing] secretary of AXA EURO BUSINESS LIMITED
[Directorship, outgoing] secretary of GRAHAM WOODS CORPORATION LIMITED
[Directorship, outgoing] secretary of CATCREW AND CATERING LIMITED
[Directorship, outgoing] secretary of UNITED TRADE PARTNERS LIMITED
[Directorship, outgoing] secretary of MARE-IMPORTS LIMITED
[Directorship, outgoing] secretary of MESSENGER TECH LIMITED