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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PETER SULLIVAN

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SCOBINO LIMITED Shareholder - - 01-APR-2005 Malta - Paradise Papers
HARRY E. SULLIVAN CO. LIMITED Shareholder - - 05-NOV-1976 Malta - Paradise Papers
P & A SULLIVAN (OUTGOING) LIMITED Judicial representative - - 07-APR-1998 Malta Struck Off Paradise Papers
P & A SULLIVAN (OUTGOING) LIMITED Director - - 07-APR-1998 Malta Struck Off Paradise Papers
P&A SULLIVAN (INCOMING) LTD Judicial representative - - 07-APR-1998 Malta Struck Off Paradise Papers
P&A SULLIVAN (INCOMING) LTD Director - - 07-APR-1998 Malta Struck Off Paradise Papers
Sullivan Yachting Limited Shareholder - - 28-JAN-2011 Malta - Paradise Papers
Sullivan Yachting Limited Director - - 28-JAN-2011 Malta - Paradise Papers
Sullivan Yachting Limited Legal representative - - 28-JAN-2011 Malta - Paradise Papers
Sullivan Yachting Limited Judicial representative - - 28-JAN-2011 Malta - Paradise Papers
PETER SULLIVAN & CO. LIMITED Shareholder - - 11-MAY-1988 Malta - Paradise Papers
PETER SULLIVAN & CO. LIMITED Legal representative - - 11-MAY-1988 Malta - Paradise Papers
PETER SULLIVAN & CO. LIMITED Director - - 11-MAY-1988 Malta - Paradise Papers
PETER SULLIVAN & CO. LIMITED Judicial representative - - 11-MAY-1988 Malta - Paradise Papers

Officer (1)

Role From To Data From
PETER J. SULLIVAN Same id as - - Paradise Papers

Address (5)

Data From
10, 3RD FLOOR, CAPUA PALACE STREET, SLIEMA SLM 1771 Paradise Papers
166, TOWER ROAD SLIEMA Paradise Papers
166/167, TRIQ IT-TORRI, SLIEMA SLM 1771 Paradise Papers
34, ST. JOHN, TA' XBIEX TERRACE, TA' XBIEX Paradise Papers
10, CAPUA FLATS, THIRD FLOOR, CAPUA PALACE STREET SLIEMA SLM 1771 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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