PAUL 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/56052158

Relationships

[Directorship, outgoing] director of M.B. PROMOTIONS LIMITED
[Ownership, outgoing] shareholder of SULTANA LABORATORY SERVICES LTD
[Ownership, outgoing] shareholder of MEDICAL LABORATORY SERVICES LTD
[Ownership, outgoing] shareholder of MENFI PROJECTS LTD
[Directorship, outgoing] judicial representative of M.B. PROMOTIONS LIMITED
[Directorship, outgoing] legal representative of MENFI LIMITED
[Directorship, outgoing] judicial representative of SULTANA LABORATORY SERVICES LTD
[Directorship, outgoing] legal representative of MENFI PROJECTS LTD
[Directorship, outgoing] judicial representative of MEDICAL LABORATORY SERVICES LTD
[Directorship, outgoing] legal representative of M.B. PROMOTIONS LIMITED
[Directorship, outgoing] director of MENFI PROJECTS LTD
[Directorship, outgoing] director of MEDICAL LABORATORY SERVICES LTD
[Directorship, outgoing] judicial representative of MENFI LIMITED
[Directorship, outgoing] legal representative of SULTANA LABORATORY SERVICES LTD
[Directorship, outgoing] secretary of MEDICAL LABORATORY SERVICES LTD
[Directorship, outgoing] director of SULTANA LABORATORY SERVICES LTD
[Directorship, outgoing] secretary of SULTANA LABORATORY SERVICES LTD
[Directorship, outgoing] judicial representative of MENFI PROJECTS LTD
[Ownership, outgoing] shareholder of MENFI LIMITED
[Directorship, outgoing] legal representative of MEDICAL LABORATORY SERVICES LTD
[Directorship, outgoing] director of MENFI LIMITED