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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERT SULLIVAN

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

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TELECONSULT SERVICES LIMITED Shareholder - - 09-FEB-1996 Malta Struck Off as Defunct Paradise Papers
TELECONSULT SERVICES LIMITED Judicial representative - - 09-FEB-1996 Malta Struck Off as Defunct Paradise Papers
TELECONSULT SERVICES LIMITED Legal representative - - 09-FEB-1996 Malta Struck Off as Defunct Paradise Papers
TELECONSULT SERVICES LIMITED Secretary - - 09-FEB-1996 Malta Struck Off as Defunct Paradise Papers
TELECONSULT SERVICES LIMITED Director - - 09-FEB-1996 Malta Struck Off as Defunct Paradise Papers
SULLIVAN & SULLIVAN LIMITED Director - - 31-MAY-1966 Malta - Paradise Papers
SULLIVAN & SULLIVAN LIMITED Legal representative - - 31-MAY-1966 Malta - Paradise Papers
SULLIVAN & SULLIVAN LIMITED Judicial representative - - 31-MAY-1966 Malta - Paradise Papers
S. J. SULLIVAN HOLDINGS LIMITED Shareholder - - 04-AUG-1976 Malta - Paradise Papers
S. J. SULLIVAN HOLDINGS LIMITED Judicial representative - - 04-AUG-1976 Malta - Paradise Papers
S. J. SULLIVAN HOLDINGS LIMITED Director - - 04-AUG-1976 Malta - Paradise Papers
S. J. SULLIVAN HOLDINGS LIMITED Legal representative - - 04-AUG-1976 Malta - Paradise Papers

Address (1)

Data From
33, MAIN STREET, GHARGHUR Paradise Papers

Explore more from

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more