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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BRYAN SULLIVAN

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (16)

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

Officer (1)

Role From To Data From
BRYAN ELLUL SULLIVAN Same id as - - Paradise Papers

Address (8)

Data From
10, RABAT ROAD, ZEBBUG (GOZO) Paradise Papers
'OAKHILL APARTMENTS', OLD COLLEGE STREET, SLIEMA Paradise Papers
OAKHILL, OLD COLLEGE STREET, SLIEMA Paradise Papers
56, HILL MANSIONS, B'KARA HILL, ST. JULIANS Paradise Papers
10, RABAT ROAD, MARSALFORN, ZEBBUG (GOZO) Paradise Papers
THE MEADOWS, TRIQ WIED GHOLLIEQA, KAPPARA, SAN GWANN Paradise Papers
5B HILL MANSIONS B'KARA HILL ST. JULIANS Paradise Papers
1, The Meadows Ghollieqa Lane, Kappara SAN GWANN Paradise Papers

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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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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