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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MATTHEW ELLUL SULLIVAN

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

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
YACHT SERVICES SHIPBROKING AND TRADING LTD. Secretary - - 09-OCT-2008 Malta Struck Off Paradise Papers
SULLIVAN CONSOLIDATED COMPANY LIMITED Secretary - - 15-MAY-1975 Malta - Paradise Papers
NQ SYSTEMS LTD Director - - 24-JUN-2016 Malta - Paradise Papers
NQ SYSTEMS LTD Judicial representative - - 24-JUN-2016 Malta - Paradise Papers
NQ SYSTEMS LTD Legal representative - - 24-JUN-2016 Malta - Paradise Papers
NQ GROUP LTD. Judicial representative - - 23-JUN-2016 Malta - Paradise Papers
NQ GROUP LTD. Director - - 23-JUN-2016 Malta - Paradise Papers
NQ GROUP LTD. Legal representative - - 23-JUN-2016 Malta - Paradise Papers
BOTC LIMITED Judicial representative - - 31-MAY-1966 Malta - Paradise Papers
BOTC LIMITED Legal representative - - 31-MAY-1966 Malta - Paradise Papers
BOTC LIMITED Director - - 31-MAY-1966 Malta - Paradise Papers
BOTC LIMITED Secretary - - 31-MAY-1966 Malta - Paradise Papers
INTERNATIONAL TRADE PORTAL LIMITED Judicial representative - - 18-MAR-2010 Malta - Paradise Papers
INTERNATIONAL TRADE PORTAL LIMITED Secretary - - 18-MAR-2010 Malta - Paradise Papers
INTERNATIONAL TRADE PORTAL LIMITED Legal representative - - 18-MAR-2010 Malta - Paradise Papers
INTERNATIONAL TRADE PORTAL LIMITED Director - - 18-MAR-2010 Malta - Paradise Papers
SULLIVAN SHIPPING AGENCIES LIMITED Judicial representative - - 03-OCT-1974 Malta - Paradise Papers
SULLIVAN SHIPPING AGENCIES LIMITED Legal representative - - 03-OCT-1974 Malta - Paradise Papers
SULLIVAN SHIPPING AGENCIES LIMITED Secretary - - 03-OCT-1974 Malta - Paradise Papers
SULLIVAN SHIPPING AGENCIES LIMITED Director - - 03-OCT-1974 Malta - Paradise Papers
SULLIVAN INVESTMENTS LIMITED Director - - 11-JUN-1975 Malta - Paradise Papers
SULLIVAN INVESTMENTS LIMITED Judicial representative - - 11-JUN-1975 Malta - Paradise Papers
SULLIVAN INVESTMENTS LIMITED Legal representative - - 11-JUN-1975 Malta - Paradise Papers
SULLIVAN INVESTMENTS LIMITED Secretary - - 11-JUN-1975 Malta - Paradise Papers
J.B. SOROTTO LIMITED Director - - 27-NOV-1975 Malta - Paradise Papers
J.B. SOROTTO LIMITED Legal representative - - 27-NOV-1975 Malta - Paradise Papers
J.B. SOROTTO LIMITED Judicial representative - - 27-NOV-1975 Malta - Paradise Papers

Address (2)

Data From
PULCHRA, TRIQ IL-PALM, THE GARDENS, ST. JULIANS Paradise Papers
PULCHRA TRIQ IL-PAL 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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