Officer:
TIMOTHY SULLIVAN
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAROUT LIMITED | Secretary | - | - | 04-DEC-2009 | Malta | - | Paradise Papers |
| PREMIUM CONSULTANTS LIMITED | Shareholder | - | - | 10-JUN-1992 | Malta | - | Paradise Papers |
| PREMIUM CONSULTANTS LIMITED | Director | - | - | 10-JUN-1992 | Malta | - | Paradise Papers |
| PETER N. SULLIVAN & ASSOCIATES LTD | Shareholder | - | - | 16-JUN-1997 | Malta | - | Paradise Papers |
| PETER N. SULLIVAN & ASSOCIATES LTD | Secretary | - | - | 16-JUN-1997 | Malta | - | Paradise Papers |
| ARCH DESIGN LIMITED | Legal representative | - | - | 15-JUL-2009 | Malta | - | Paradise Papers |
| ARCH DESIGN LIMITED | Director | - | - | 15-JUL-2009 | Malta | - | Paradise Papers |
| ARCH DESIGN LIMITED | Judicial representative | - | - | 15-JUL-2009 | Malta | - | Paradise Papers |
| NASCO FRANCHISING LIMITED | Judicial representative | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| NASCO FRANCHISING LIMITED | Legal representative | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| NASCO FRANCHISING LIMITED | Secretary | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| NASCO FRANCHISING LIMITED | Director | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| TELLAT LIMITED | Judicial representative | - | - | 16-APR-2013 | Malta | - | Paradise Papers |
| TELLAT LIMITED | Legal representative | - | - | 16-APR-2013 | Malta | - | Paradise Papers |
| TELLAT LIMITED | Secretary | - | - | 16-APR-2013 | Malta | - | Paradise Papers |
| TELLAT LIMITED | Director | - | - | 16-APR-2013 | Malta | - | Paradise Papers |
| GHAR LIMITED | Legal representative | - | - | 29-MAR-2011 | Malta | - | Paradise Papers |
| GHAR LIMITED | Director | - | - | 29-MAR-2011 | Malta | - | Paradise Papers |
| GHAR LIMITED | Secretary | - | - | 29-MAR-2011 | Malta | - | Paradise Papers |
| GHAR LIMITED | Judicial representative | - | - | 29-MAR-2011 | Malta | - | Paradise Papers |
| NASCO HOLDING LIMITED | Judicial representative | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| NASCO HOLDING LIMITED | Legal representative | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| NASCO HOLDING LIMITED | Secretary | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| NASCO HOLDING LIMITED | Director | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| ROUID HOLDING LIMITED | Director | - | - | 01-MAR-2011 | Malta | - | Paradise Papers |
| ROUID HOLDING LIMITED | Judicial representative | - | - | 01-MAR-2011 | Malta | - | Paradise Papers |
| ROUID HOLDING LIMITED | Legal representative | - | - | 01-MAR-2011 | Malta | - | Paradise Papers |
| ROUID HOLDING LIMITED | Secretary | - | - | 01-MAR-2011 | Malta | - | Paradise Papers |
| NASCO TRADING LIMITED | Director | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| NASCO TRADING LIMITED | Legal representative | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| NASCO TRADING LIMITED | Secretary | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| NASCO TRADING LIMITED | Judicial representative | - | - | 12-JUN-2015 | Malta | - | 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.