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Sparx Air Ltd

Offshore · Sanctioned entity

Sparx Air Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SPARX AIR LTD · Sparx Air Ltd				[sources]
Incorporation date	2014-06-10				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55061731				[sources]
Registration number	`C65556`				[sources]
Address	116/8 San Juan St Georges Road, ST. Julians, STJ 3203				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-02-28	Last processed	2024-10-21	First seen	2023-05-27

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Agents
Agent	Role	Start date	End date
FEROZ AHMED AKBAR	judicial representative of	-	-

Directors
Director	Role	Start date	End date
FEROZ AHMED AKBAR	director of · legal representative of	-	-
CHRISTIAN ELLUL	secretary of	-	-

Owners
Owner	Percentage held	Start date	End date
E & S CONSULTANCY LIMITED	-	-	-
SWIFT AEROLINK LIMITED	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2020-12-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: oc-companies-mt-c65556 · trade-csl-27d56bb0a3981126ba18b91251d518c9df20f156b689e7d52de2e5b2 · icijol-55061731 · trade-csl-615d1fd4e08bd48656c1a2b8090d59ee68336bda

For experts: raw data explorer

Factsheet Descriptions Data sources

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