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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NEIL ELLUL SULLIVAN

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

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

Address (2)

Data From
VILLA FORTUNATA, TRIQ IL-WIED, IKLIN Paradise Papers
SWIEQI RESIDENTIAL COMPLEX MAISONETTE 4, TRIQ IL-QATTA, SWIEQI 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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