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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
LYDIA BONELLO Shareholder - - Paradise Papers
STANLEY SULLIVAN Shareholder - - Paradise Papers
DAVID SULLIVAN Shareholder - - Paradise Papers
GLORIA PSAILA SAVONA Shareholder - - Paradise Papers
GLORIA PSAILA SAVONA Judicial representative - - Paradise Papers
GLORIA PSAILA SAVONA Legal representative - - Paradise Papers
GLORIA PSAILA SAVONA Secretary - - Paradise Papers
GLORIA PSAILA SAVONA Director - - Paradise Papers
ROBERT SULLIVAN Shareholder - - Paradise Papers
ROBERT SULLIVAN Judicial representative - - Paradise Papers
ROBERT SULLIVAN Director - - Paradise Papers
ROBERT SULLIVAN Legal representative - - Paradise Papers
MARK SULLIVAN Shareholder - - Paradise Papers
MARK SULLIVAN Legal representative - - Paradise Papers
MARK SULLIVAN Director - - Paradise Papers
MARK SULLIVAN Judicial representative - - Paradise Papers
PETER SULLIVAN Shareholder - - Paradise Papers
PETER SULLIVAN Director - - Paradise Papers
PETER SULLIVAN Legal representative - - Paradise Papers
PETER SULLIVAN Judicial representative - - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more