Officer:
MATTHEW ELLUL SULLIVAN
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 |
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.