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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
VALLETTA PETROLEUM HOLDINGS LIMITED Shareholder - - Paradise Papers
SEATRANS SHIPPING LIMITED Shareholder - - Paradise Papers
THOMAS SULLIVAN Director - - Paradise Papers
THOMAS SULLIVAN Legal representative - - Paradise Papers
THOMAS SULLIVAN Judicial representative - - Paradise Papers
JOSEPH PANDOLFINO Director - - Paradise Papers
JOSEPH PANDOLFINO Legal representative - - Paradise Papers
JOSEPH PANDOLFINO Judicial representative - - Paradise Papers
JOHN MARK PORTELLI Secretary - - Paradise Papers
TREVOR SULLIVAN Legal representative - - Paradise Papers
TREVOR SULLIVAN Director - - Paradise Papers
TREVOR SULLIVAN Judicial representative - - Paradise Papers
MATTHEW PORTELLI Judicial representative - - Paradise Papers
MATTHEW PORTELLI Legal representative - - Paradise Papers
MATTHEW PORTELLI Director - - 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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