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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
LARA SULLIVAN Shareholder - - Paradise Papers
IAN SULLIVAN Shareholder - - Paradise Papers
MALCOLM SULLIVAN Shareholder - - Paradise Papers
MARGARET SULLIVAN Shareholder - - Paradise Papers
MARGARET SULLIVAN Legal representative - - Paradise Papers
MARGARET SULLIVAN Director - - Paradise Papers
MARGARET SULLIVAN Judicial representative - - Paradise Papers
MARGARET SULLIVAN Secretary - - Paradise Papers
STANLEY SULLIVAN Shareholder - - Paradise Papers
STANLEY SULLIVAN Judicial representative - - Paradise Papers
STANLEY SULLIVAN Director - - Paradise Papers
STANLEY SULLIVAN Legal representative - - Paradise Papers
EDWARD FIRMAN Liquidator - - Paradise Papers
ANTHONY CHETCUTI GANADO Auditor - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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