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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SULLIVAN & SULLIVAN LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    31-MAY-1966

Connections:

Officer (5)

Role From To Data From
S. J. SULLIVAN HOLDINGS LIMITED Shareholder - - Paradise Papers
ROBERT SULLIVAN Director - - Paradise Papers
ROBERT SULLIVAN Legal representative - - Paradise Papers
ROBERT SULLIVAN Judicial representative - - Paradise Papers
STANLEY SULLIVAN Shareholder - - Paradise Papers
STANLEY SULLIVAN Legal representative - - Paradise Papers
STANLEY SULLIVAN Judicial representative - - Paradise Papers
STANLEY SULLIVAN Director - - Paradise Papers
KENNETH A. MiCALLEF Auditor - - Paradise Papers
DAVID SULLIVAN Shareholder - - Paradise Papers
DAVID SULLIVAN Secretary - - Paradise Papers
DAVID SULLIVAN Legal representative - - Paradise Papers
DAVID SULLIVAN Director - - Paradise Papers
DAVID SULLIVAN Judicial representative - - Paradise Papers

Address (1)

Data From
150, ST. LUCIA STREET, VALLETTA, MALTA Paradise Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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