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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTIAN ELLUL SULLIVAN

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

Linkurious and Neo4j

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
QUEST LIMITED Director - - 31-MAY-1990 Malta - Paradise Papers
J & B SULLIVAN LTD. Director - - 24-JAN-1994 Malta - Paradise Papers
COAST INVESTMENTS LIMITED Director - - 02-OCT-1998 Malta - Paradise Papers
COAST INVESTMENTS LIMITED Judicial representative - - 02-OCT-1998 Malta - Paradise Papers
BOTC LIMITED Legal representative - - 31-MAY-1966 Malta - Paradise Papers
BOTC LIMITED Director - - 31-MAY-1966 Malta - Paradise Papers
BOTC LIMITED Judicial representative - - 31-MAY-1966 Malta - Paradise Papers
INTERNATIONAL TRADE PORTAL LIMITED Legal representative - - 18-MAR-2010 Malta - Paradise Papers
INTERNATIONAL TRADE PORTAL LIMITED Director - - 18-MAR-2010 Malta - Paradise Papers
INTERNATIONAL TRADE PORTAL LIMITED Judicial representative - - 18-MAR-2010 Malta - Paradise Papers
SULLIVAN CONSOLIDATED COMPANY LIMITED Legal representative - - 15-MAY-1975 Malta - Paradise Papers
SULLIVAN CONSOLIDATED COMPANY LIMITED Judicial representative - - 15-MAY-1975 Malta - Paradise Papers
SULLIVAN CONSOLIDATED COMPANY LIMITED Director - - 15-MAY-1975 Malta - Paradise Papers
SULLIVAN SHIPPING AGENCIES LIMITED Legal representative - - 03-OCT-1974 Malta - Paradise Papers
SULLIVAN SHIPPING AGENCIES LIMITED Judicial representative - - 03-OCT-1974 Malta - Paradise Papers
SULLIVAN SHIPPING AGENCIES LIMITED Director - - 03-OCT-1974 Malta - Paradise Papers
SULLIVAN INVESTMENTS LIMITED Judicial representative - - 11-JUN-1975 Malta - Paradise Papers
SULLIVAN INVESTMENTS LIMITED Legal representative - - 11-JUN-1975 Malta - Paradise Papers
SULLIVAN INVESTMENTS LIMITED Director - - 11-JUN-1975 Malta - Paradise Papers

Officer (1)

Role From To Data From
CHRISTIAN SULLIVAN Same id as - - Paradise Papers

Address (3)

Data From
PORTICO MANS BLOCK F, FLAT 4, TRIQ SAN PAWL, NAXXAR Paradise Papers
THE CRESCENT, NO 3, TRIQ IL-KWARTA, IBRAGG SWIEQI SWQ 2044 Paradise Papers
FLAT 9, FOURTH FLOOR, SANTA MARIA APPARTMENTS,TRIQ IZ-ZEBBUG,THE GARDENS ST. JULIANS Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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