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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SPARX AIR LTD · Sparx Air Ltd | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
Malta corporate registry data is current through 2016
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
The record has been enriched with data from the following external databases:
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
icijol-55061731 · oc-companies-mt-c65556 · trade-csl-615d1fd4e08bd48656c1a2b8090d59ee68336bda · trade-csl-27d56bb0a3981126ba18b91251d518c9df20f156b689e7d52de2e5b2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| SWIFT AEROLINK LIMITED | - | - | - | |
| E & S CONSULTANCY LIMITED | - | - | - | |