Officer:
JOSEPH SULLIVAN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SELECTIVE QUALITY LETTING LIMITED | Shareholder | - | - | 24-AUG-2001 | Malta | - | Paradise Papers |
| SELECTIVE QUALITY LETTING LIMITED | Legal representative | - | - | 24-AUG-2001 | Malta | - | Paradise Papers |
| SELECTIVE QUALITY LETTING LIMITED | Judicial representative | - | - | 24-AUG-2001 | Malta | - | Paradise Papers |
| SELECTIVE QUALITY LETTING LIMITED | Director | - | - | 24-AUG-2001 | Malta | - | Paradise Papers |
| F & C REAL ESTATE MALTA LIMITED | Legal representative | - | - | 04-SEP-2009 | Malta | - | Paradise Papers |
| F & C REAL ESTATE MALTA LIMITED | Secretary | - | - | 04-SEP-2009 | Malta | - | Paradise Papers |
| F & C REAL ESTATE MALTA LIMITED | Director | - | - | 04-SEP-2009 | Malta | - | Paradise Papers |
| F & C REAL ESTATE MALTA LIMITED | Judicial representative | - | - | 04-SEP-2009 | Malta | - | Paradise Papers |
| IQBLOC MALTA LIMITED | Director | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| IQBLOC MALTA LIMITED | Secretary | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH ELLUL SULLIVAN | Same id as | - | - | Paradise Papers |
Address (1)
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.