Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EUROAFRICA SHIPPING LINES MALTA LIMITED | Director | - | - | 29-OCT-2010 | Malta | - | Paradise Papers |
EUROAFRICA SHIPPING LINES MALTA LIMITED | Judicial representative | - | - | 29-OCT-2010 | Malta | - | Paradise Papers |
EUROAFRICA SHIPPING LINES MALTA LIMITED | Legal representative | - | - | 29-OCT-2010 | Malta | - | Paradise Papers |
FORTUNATE SHIPPING LIMITED | Director | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
FORTUNATE SHIPPING LIMITED | Judicial representative | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
FORTUNATE SHIPPING LIMITED | Legal representative | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
FORTUNATE SHIPPING LIMITED | Secretary | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
AZURYTH SHIPPING COMPANY LIMITED | Judicial representative | - | - | 07-FEB-2014 | Malta | Struck Off | Paradise Papers |
AZURYTH SHIPPING COMPANY LIMITED | Director | - | - | 07-FEB-2014 | Malta | Struck Off | Paradise Papers |
AZURYTH SHIPPING COMPANY LIMITED | Secretary | - | - | 07-FEB-2014 | Malta | Struck Off | Paradise Papers |
AZURYTH SHIPPING COMPANY LIMITED | Legal representative | - | - | 07-FEB-2014 | Malta | Struck Off | Paradise Papers |
AMAZONITH SHIPPING COMPANY LIMITED | Judicial representative | - | - | 23-JAN-2013 | Malta | Struck Off | Paradise Papers |
AMAZONITH SHIPPING COMPANY LIMITED | Secretary | - | - | 23-JAN-2013 | Malta | Struck Off | Paradise Papers |
AMAZONITH SHIPPING COMPANY LIMITED | Legal representative | - | - | 23-JAN-2013 | Malta | Struck Off | Paradise Papers |
AMAZONITH SHIPPING COMPANY LIMITED | Director | - | - | 23-JAN-2013 | Malta | Struck Off | Paradise Papers |
NOVEMAR HOLDINGS LIMITED | Judicial representative | - | - | 26-JUL-2006 | Malta | - | Paradise Papers |
NOVEMAR HOLDINGS LIMITED | Legal representative | - | - | 26-JUL-2006 | Malta | - | Paradise Papers |
NOVEMAR HOLDINGS LIMITED | Director | - | - | 26-JUL-2006 | Malta | - | Paradise Papers |
DALMOR FISHING LIMITED | Legal representative | - | - | 06-MAR-1996 | Malta | - | Paradise Papers |
DALMOR FISHING LIMITED | Director | - | - | 06-MAR-1996 | Malta | - | Paradise Papers |
DALMOR FISHING LIMITED | Judicial representative | - | - | 06-MAR-1996 | Malta | - | Paradise Papers |
POL-MALTA SHIPPING LIMITED | Judicial representative | - | - | 12-SEP-2007 | Malta | - | Paradise Papers |
POL-MALTA SHIPPING LIMITED | Director | - | - | 12-SEP-2007 | Malta | - | Paradise Papers |
POL-MALTA SHIPPING LIMITED | Legal representative | - | - | 12-SEP-2007 | Malta | - | Paradise Papers |
POL-MELITA SHIPPING LIMITED | Director | - | - | 14-JAN-2008 | Malta | - | Paradise Papers |
POL-MELITA SHIPPING LIMITED | Judicial representative | - | - | 14-JAN-2008 | Malta | - | Paradise Papers |
POL-MELITA SHIPPING LIMITED | Legal representative | - | - | 14-JAN-2008 | Malta | - | Paradise Papers |
LEVANT CHARTERING LIMITED | Director | - | - | 20-OCT-1995 | Malta | - | Paradise Papers |
LEVANT CHARTERING LIMITED | Judicial representative | - | - | 20-OCT-1995 | Malta | - | Paradise Papers |
LEVANT CHARTERING LIMITED | Legal representative | - | - | 20-OCT-1995 | Malta | - | Paradise Papers |
NOVEMAR LIMITED | Director | - | - | 27-DEC-1996 | Malta | - | Paradise Papers |
NOVEMAR LIMITED | Legal representative | - | - | 27-DEC-1996 | Malta | - | Paradise Papers |
NOVEMAR LIMITED | Judicial representative | - | - | 27-DEC-1996 | Malta | - | Paradise Papers |
LEVANT SHIPPING LIMITED | Legal representative | - | - | 20-OCT-1995 | Malta | Struck Off | Paradise Papers |
LEVANT SHIPPING LIMITED | Director | - | - | 20-OCT-1995 | Malta | Struck Off | Paradise Papers |
LEVANT SHIPPING LIMITED | Judicial representative | - | - | 20-OCT-1995 | Malta | Struck Off | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
BRYAN ELLUL SULLIVAN | Same id as | - | - | Paradise Papers |
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.
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