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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SEAN ELLUL SULLIVAN

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

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

Address (3)

Data From
HAMPTINGTON COURT BAY JUNCTION ST. JULIANS Paradise Papers
HUNTINGTON COURT, FLAT 8, ALFRED GAUCI STREET, ST. JULIANS Paradise Papers
HUNTINGTON COURT, FLAT 8, NEW STREET IN BAY STREET, ST. JULIANS Paradise Papers

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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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