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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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.

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