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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RICHARD ELLUL SULLIVAN

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

Data From
DAR IKEBANA, TRIQ IL-BAHAR L-ISWED, MENSIJA, SAN GWANN 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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