Officer:
John B. Sullivan
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kargo Way Shipping Holdings Ltd | Judicial representative | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| Kargo Way Shipping Holdings Ltd | Director | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| Kargo Way Shipping Holdings Ltd | Legal representative | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| SULLIVANS LIMITED ( STRUCK OFF) | Director | - | - | 03-NOV-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| SULLIVANS LIMITED ( STRUCK OFF) | Judicial representative | - | - | 03-NOV-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| Sullivans Consult (Malta) Ltd | Director | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| Sullivans Consult (Malta) Ltd | Judicial representative | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| Sullivans Consult (Malta) Ltd | Legal representative | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| Kargo Way Shipping Ltd | Judicial representative | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| Kargo Way Shipping Ltd | Director | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| Kargo Way Shipping Ltd | Legal representative | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| SULLIVANS LIMITED | Shareholder | - | - | 22-APR-2003 | Malta | - | Paradise Papers |
| SULLIVANS LIMITED | Judicial representative | - | - | 22-APR-2003 | Malta | - | Paradise Papers |
| SULLIVANS LIMITED | Legal representative | - | - | 22-APR-2003 | Malta | - | Paradise Papers |
| SULLIVANS LIMITED | Director | - | - | 22-APR-2003 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BRYAN ELLUL SULLIVAN | Same id as | - | - | Paradise Papers |
Address (2)
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.