Officer:
CHRISTIAN ELLUL SULLIVAN
Connections:
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 |
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.