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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID SULLIVAN

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
EUPRO (CYPRUS) LIMITED Judicial representative - - 19-OCT-2004 Malta - Paradise Papers
DIGIBET LIMITED Local representative - - 30-SEP-2016 Malta - Paradise Papers
DIGIBET LIMITED Director - - 30-SEP-2016 Malta - Paradise Papers
DIGIBET LIMITED Judicial representative - - 30-SEP-2016 Malta - Paradise Papers
DIGIBET LIMITED Legal representative - - 30-SEP-2016 Malta - Paradise Papers
S. J. SULLIVAN HOLDINGS LIMITED Shareholder - - 04-AUG-1976 Malta - Paradise Papers
HALCYON LIMITED Shareholder - - 19-AUG-2016 Malta - Paradise Papers
HALCYON LIMITED Legal representative - - 19-AUG-2016 Malta - Paradise Papers
HALCYON LIMITED Director - - 19-AUG-2016 Malta - Paradise Papers
HALCYON LIMITED Judicial representative - - 19-AUG-2016 Malta - Paradise Papers
MASHTAC LIMITED Shareholder - - 21-NOV-2016 Malta - Paradise Papers
MASHTAC LIMITED Judicial representative - - 21-NOV-2016 Malta - Paradise Papers
MASHTAC LIMITED Legal representative - - 21-NOV-2016 Malta - Paradise Papers
MASHTAC LIMITED Director - - 21-NOV-2016 Malta - Paradise Papers
MASHTAC HOLDINGS LIMITED Shareholder - - 21-NOV-2016 Malta - Paradise Papers
MASHTAC HOLDINGS LIMITED Judicial representative - - 21-NOV-2016 Malta - Paradise Papers
MASHTAC HOLDINGS LIMITED Director - - 21-NOV-2016 Malta - Paradise Papers
MASHTAC HOLDINGS LIMITED Legal representative - - 21-NOV-2016 Malta - Paradise Papers
UNITED GAME TECH PLC Legal representative - - 08-OCT-2015 Malta - Paradise Papers
UNITED GAME TECH PLC Judicial representative - - 08-OCT-2015 Malta - Paradise Papers
UNITED GAME TECH PLC Director - - 08-OCT-2015 Malta - Paradise Papers
SULLIVAN & SULLIVAN LIMITED Shareholder - - 31-MAY-1966 Malta - Paradise Papers
SULLIVAN & SULLIVAN LIMITED Secretary - - 31-MAY-1966 Malta - Paradise Papers
SULLIVAN & SULLIVAN LIMITED Legal representative - - 31-MAY-1966 Malta - Paradise Papers
SULLIVAN & SULLIVAN LIMITED Director - - 31-MAY-1966 Malta - Paradise Papers
SULLIVAN & SULLIVAN LIMITED Judicial representative - - 31-MAY-1966 Malta - Paradise Papers

Address (1)

Data From
60, AMERY STREET, SLIEMA 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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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.

There are legitimate uses for offshore companies and trusts. Read more