Officer:
RICHARD ELLUL SULLIVAN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IKEBANA (HOLDINGS) LIMITED | Shareholder | - | - | 18-JUN-2002 | Malta | - | Paradise Papers |
| C S M R TRADING CO LTD | Shareholder | - | - | 10-MAR-1986 | Malta | - | Paradise Papers |
| CSMR (1994) LIMITED | Director | - | - | 07-JUL-1994 | Malta | - | Paradise Papers |
| CSMR (1994) LIMITED | Judicial representative | - | - | 07-JUL-1994 | Malta | - | Paradise Papers |
| CSMR (1994) LIMITED | Legal representative | - | - | 07-JUL-1994 | Malta | - | 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.