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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SIDNEY SULLIVAN

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

Linkurious and Neo4j

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
SHOE IMPORT LTD Judicial representative - - 12-JUL-1993 Malta Struck Off as Defunct Paradise Papers
SHOE IMPORT LTD Director - - 12-JUL-1993 Malta Struck Off as Defunct Paradise Papers
SUDIIPTA LTD Director - - 01-APR-1991 Malta Struck Off as Defunct Paradise Papers
SUDIIPTA LTD Judicial representative - - 01-APR-1991 Malta Struck Off as Defunct Paradise Papers
SESCO TRADING LIMITED Director - - 09-MAR-1977 Malta - Paradise Papers
SESCO TRADING LIMITED Judicial representative - - 09-MAR-1977 Malta - Paradise Papers
HEDLEY & SULLIVAN LIMITED Shareholder - - 22-FEB-1995 Malta Struck Off as Defunct Paradise Papers
HEDLEY & SULLIVAN LIMITED Director - - 22-FEB-1995 Malta Struck Off as Defunct Paradise Papers
ELOISE LIMITED Director - - 24-NOV-1987 Malta Struck Off as Defunct Paradise Papers
ELOISE LIMITED Judicial representative - - 24-NOV-1987 Malta Struck Off as Defunct Paradise Papers
MILES MANUFACTURERS LIMITED Director - - 05-DEC-1985 Malta Struck Off as Defunct Paradise Papers
MILES MANUFACTURERS LIMITED Judicial representative - - 05-DEC-1985 Malta Struck Off as Defunct Paradise Papers
MILES MANUFACTURERS LIMITED Secretary - - 05-DEC-1985 Malta Struck Off as Defunct Paradise Papers
MALTA ORGANIC FARMING LIMITED Shareholder - - 23-JUL-1997 Malta - Paradise Papers
MALTA ORGANIC FARMING LIMITED Secretary - - 23-JUL-1997 Malta - Paradise Papers
BODY PRIDE LTD Shareholder - - 20-JUN-1996 Malta In Dissolution Paradise Papers
BODY PRIDE LTD Legal representative - - 20-JUN-1996 Malta In Dissolution Paradise Papers
BODY PRIDE LTD Judicial representative - - 20-JUN-1996 Malta In Dissolution Paradise Papers
BODY PRIDE LTD Director - - 20-JUN-1996 Malta In Dissolution Paradise Papers
FAT MAGNETS LIMITED Shareholder - - 28-AUG-1998 Malta - Paradise Papers
FAT MAGNETS LIMITED Secretary - - 28-AUG-1998 Malta - Paradise Papers
FAT MAGNETS LIMITED Legal representative - - 28-AUG-1998 Malta - Paradise Papers
FAT MAGNETS LIMITED Judicial representative - - 28-AUG-1998 Malta - Paradise Papers
FAT MAGNETS LIMITED Director - - 28-AUG-1998 Malta - Paradise Papers

Officer (1)

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

Address (2)

Data From
JOSEPHINE, FLAT 2, SIMAR STREET, ST. PAUL'S BAY Paradise Papers
KUAN YIN, BIRGUMA ROAD, NAXXAR Paradise Papers

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Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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.

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