Officer:
MARY ROSE E SULLIVAN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDITERRANEAN TRADING SHIPPING COMPANY LIMITED | Shareholder | - | - | 25-MAY-1966 | Malta | - | Paradise Papers |
| MEDITERRANEAN TRADING SHIPPING COMPANY LIMITED | Judicial representative | - | - | 25-MAY-1966 | Malta | - | Paradise Papers |
| MEDITERRANEAN TRADING SHIPPING COMPANY LIMITED | Legal representative | - | - | 25-MAY-1966 | Malta | - | Paradise Papers |
| MEDITERRANEAN TRADING SHIPPING COMPANY LIMITED | Director | - | - | 25-MAY-1966 | Malta | - | Paradise Papers |
| FRANCIS E. SULLIVAN & COMPANY LIMITED | Shareholder | - | - | 23-MAY-1966 | Malta | - | Paradise Papers |
| FRANCIS E. SULLIVAN & COMPANY LIMITED | Judicial representative | - | - | 23-MAY-1966 | Malta | - | Paradise Papers |
| FRANCIS E. SULLIVAN & COMPANY LIMITED | Legal representative | - | - | 23-MAY-1966 | Malta | - | Paradise Papers |
| FRANCIS E. SULLIVAN & COMPANY LIMITED | Director | - | - | 23-MAY-1966 | Malta | - | Paradise Papers |
| JOSEPH BORDA & SON LIMITED | Shareholder | - | - | 03-JUN-1966 | Malta | In Dissolution | Paradise Papers |
| JOSEPH BORDA & SON LIMITED | Judicial representative | - | - | 03-JUN-1966 | Malta | In Dissolution | Paradise Papers |
| JOSEPH BORDA & SON LIMITED | Legal representative | - | - | 03-JUN-1966 | Malta | In Dissolution | Paradise Papers |
| JOSEPH BORDA & SON LIMITED | Director | - | - | 03-JUN-1966 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALEXANDER SULLIVAN | Same id as | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 144 FLAT 1 TOWER ROAD SLIEMA | 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.