Officer:
ANDREW P SULLIVAN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IL SOLE LTD | Director | - | - | 28-OCT-1994 | Malta | Struck Off | Paradise Papers |
| ANDREW SULLIVAN & CO LIMITED | Director | - | - | 30-SEP-1997 | Malta | Struck Off | Paradise Papers |
| ANDREW SULLIVAN & CO LIMITED | Judicial representative | - | - | 30-SEP-1997 | Malta | Struck Off | Paradise Papers |
| P & A SULLIVAN LTD. | Shareholder | - | - | 29-DEC-1995 | Malta | - | Paradise Papers |
| P & A SULLIVAN LTD. | Legal representative | - | - | 29-DEC-1995 | Malta | - | Paradise Papers |
| P & A SULLIVAN LTD. | Director | - | - | 29-DEC-1995 | Malta | - | Paradise Papers |
| P & A SULLIVAN LTD. | Judicial representative | - | - | 29-DEC-1995 | Malta | - | Paradise Papers |
| P&A SULLIVAN (INCOMING) LTD | Director | - | - | 07-APR-1998 | Malta | Struck Off | Paradise Papers |
| P&A SULLIVAN (INCOMING) LTD | Judicial representative | - | - | 07-APR-1998 | Malta | Struck Off | Paradise Papers |
| P&A SULLIVAN (INCOMING) LTD | Secretary | - | - | 07-APR-1998 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDREW 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.