Entity:
SULLIVANS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EDWARD G SULLIVAN | Shareholder | - | - | Paradise Papers |
| EDWARD G SULLIVAN | Legal representative | - | - | Paradise Papers |
| EDWARD G SULLIVAN | Director | - | - | Paradise Papers |
| EDWARD G SULLIVAN | Judicial representative | - | - | Paradise Papers |
| NADINE URPANI | Shareholder | - | - | Paradise Papers |
| NADINE URPANI | Secretary | - | - | Paradise Papers |
| NADINE URPANI | Legal representative | - | - | Paradise Papers |
| NADINE URPANI | Judicial representative | - | - | Paradise Papers |
| NADINE URPANI | Director | - | - | Paradise Papers |
| EDWARD A SULLIVAN | Shareholder | - | - | Paradise Papers |
| EDWARD A SULLIVAN | Legal representative | - | - | Paradise Papers |
| EDWARD A SULLIVAN | Director | - | - | Paradise Papers |
| EDWARD A SULLIVAN | Judicial representative | - | - | Paradise Papers |
| John B. Sullivan | Shareholder | - | - | Paradise Papers |
| John B. Sullivan | Judicial representative | - | - | Paradise Papers |
| John B. Sullivan | Legal representative | - | - | Paradise Papers |
| John B. Sullivan | Director | - | - | Paradise Papers |
| JONATHAN DESIRA | Auditor | - | - | Paradise Papers |
Address (1)
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.