Officer:
SEAN ELLUL SULLIVAN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SULLIVAN SEAWAVES LTD | Shareholder | - | - | 21-JAN-2005 | Malta | - | Paradise Papers |
| ARREDITALIA (Malta) LIMITED | Shareholder | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
| ARREDITALIA (Malta) LIMITED | Secretary | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
| Sullivan Premier Travel Limited | Shareholder | - | - | 29-MAY-2006 | Malta | - | Paradise Papers |
| Sullivan Premier Travel Limited | Legal representative | - | - | 29-MAY-2006 | Malta | - | Paradise Papers |
| Sullivan Premier Travel Limited | Director | - | - | 29-MAY-2006 | Malta | - | Paradise Papers |
| Sullivan Premier Travel Limited | Judicial representative | - | - | 29-MAY-2006 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SEAN 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.