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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SULLIVANS LIMITED ( STRUCK OFF) Director - - 03-NOV-1989 Malta Struck Off Following Merger Paradise Papers
SULLIVANS LIMITED ( STRUCK OFF) Judicial representative - - 03-NOV-1989 Malta Struck Off Following Merger Paradise Papers
EUROLEVANT SHIPPING LIMITED Director - - 26-MAY-1994 Malta - Paradise Papers
EUROLEVANT SHIPPING LIMITED Judicial representative - - 26-MAY-1994 Malta - Paradise Papers
EUROLEVANT SHIPPING LIMITED Legal representative - - 26-MAY-1994 Malta - Paradise Papers
SULLIVANS LIMITED Shareholder - - 22-APR-2003 Malta - Paradise Papers
SULLIVANS LIMITED Legal representative - - 22-APR-2003 Malta - Paradise Papers
SULLIVANS LIMITED Director - - 22-APR-2003 Malta - Paradise Papers
SULLIVANS LIMITED Judicial representative - - 22-APR-2003 Malta - Paradise Papers

Officer (1)

Role From To Data From
EDWARD SULLIVAN Same id as - - 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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