by The International Consortium of Investigative Journalists
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Officer

ANDREW P SULLIVAN

  • Connected to 2 addresses
  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

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

Role From To Data From
ANDREW SULLIVAN Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
34, ST. JOHN, TA' XBIEX TERRACE, TA' XBIEX Paradise Papers - Malta corporate registry
DAR IT-TORRI, TRIQ L-GHERIEN, BAHAR IC-CAGHAQ, NAXXAR NXR 5301 Paradise Papers - Malta corporate registry
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