Officer:
NEIL ELLUL SULLIVAN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AQT COMPANY LIMITED | Shareholder | - | - | 16-MAR-2004 | Malta | - | Paradise Papers |
| PLANETA COMPANY LIMITED | Shareholder | - | - | 06-AUG-2004 | Malta | Struck Off | Paradise Papers |
| PLANETA COMPANY LIMITED | Director | - | - | 06-AUG-2004 | Malta | Struck Off | Paradise Papers |
| PLANETA COMPANY LIMITED | Judicial representative | - | - | 06-AUG-2004 | Malta | Struck Off | Paradise Papers |
| 360 FOOD IMPORTS LIMITED | Shareholder | - | - | 07-APR-2009 | Malta | - | Paradise Papers |
| 360 FOOD IMPORTS LIMITED | Judicial representative | - | - | 07-APR-2009 | Malta | - | Paradise Papers |
| 360 FOOD IMPORTS LIMITED | Secretary | - | - | 07-APR-2009 | Malta | - | Paradise Papers |
| 360 FOOD IMPORTS LIMITED | Director | - | - | 07-APR-2009 | Malta | - | Paradise Papers |
| 360 FOOD IMPORTS LIMITED | Legal representative | - | - | 07-APR-2009 | Malta | - | 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.