Officer:
FRANCIS X SULLIVAN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARTHUR E. SULLIVAN LIMITED | Shareholder | - | - | 17-JUL-1965 | Malta | - | Paradise Papers |
| ARTHUR E. SULLIVAN LIMITED | Secretary | - | - | 17-JUL-1965 | Malta | - | Paradise Papers |
| ARTHUR E. SULLIVAN LIMITED | Director | - | - | 17-JUL-1965 | Malta | - | Paradise Papers |
| ARTHUR E. SULLIVAN LIMITED | Legal representative | - | - | 17-JUL-1965 | Malta | - | Paradise Papers |
| ARTHUR E. SULLIVAN LIMITED | Judicial representative | - | - | 17-JUL-1965 | Malta | - | Paradise Papers |
| APHRODITE LIMITED | Shareholder | - | - | 11-NOV-2005 | Malta | - | Paradise Papers |
| APHRODITE LIMITED | Legal representative | - | - | 11-NOV-2005 | Malta | - | Paradise Papers |
| APHRODITE LIMITED | Judicial representative | - | - | 11-NOV-2005 | Malta | - | Paradise Papers |
| APHRODITE LIMITED | Secretary | - | - | 11-NOV-2005 | Malta | - | Paradise Papers |
| APHRODITE LIMITED | Director | - | - | 11-NOV-2005 | Malta | - | Paradise Papers |
| EXPLO CONTROL (MALTA) LIMITED | Shareholder | - | - | 11-AUG-1998 | Malta | - | Paradise Papers |
| EXPLO CONTROL (MALTA) LIMITED | Director | - | - | 11-AUG-1998 | Malta | - | Paradise Papers |
| EXPLO CONTROL (MALTA) LIMITED | Secretary | - | - | 11-AUG-1998 | Malta | - | Paradise Papers |
| EXPLO CONTROL (MALTA) LIMITED | Legal representative | - | - | 11-AUG-1998 | Malta | - | Paradise Papers |
| EXPLO CONTROL (MALTA) LIMITED | Judicial representative | - | - | 11-AUG-1998 | Malta | - | 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.