Officer:
CHARLES ELLUL SULLIVAN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A & S HOLDINGS COMPANY LIMITED | Director | - | - | 26-JUN-1989 | Malta | - | Paradise Papers |
| A & S HOLDINGS COMPANY LIMITED | Judicial representative | - | - | 26-JUN-1989 | Malta | - | Paradise Papers |
| A & S HOLDINGS COMPANY LIMITED | Legal representative | - | - | 26-JUN-1989 | Malta | - | Paradise Papers |
| ROBERT DAMKJAER (MALTA) LIMITED | Director | - | - | 12-DEC-2002 | Malta | In Dissolution | Paradise Papers |
| ROBERT DAMKJAER (MALTA) LIMITED | Legal representative | - | - | 12-DEC-2002 | Malta | In Dissolution | Paradise Papers |
| ROBERT DAMKJAER (MALTA) LIMITED | Judicial representative | - | - | 12-DEC-2002 | Malta | In Dissolution | Paradise Papers |
| J. CACHIA CARUANA LIMITED | Shareholder | - | - | 18-MAY-1979 | Malta | - | Paradise Papers |
| J. CACHIA CARUANA LIMITED | Director | - | - | 18-MAY-1979 | Malta | - | Paradise Papers |
| J. CACHIA CARUANA LIMITED | Secretary | - | - | 18-MAY-1979 | Malta | - | Paradise Papers |
| J. CACHIA CARUANA LIMITED | Legal representative | - | - | 18-MAY-1979 | Malta | - | Paradise Papers |
| J. CACHIA CARUANA LIMITED | Judicial representative | - | - | 18-MAY-1979 | Malta | - | Paradise Papers |
| C S M R TRADING CO LTD | Shareholder | - | - | 10-MAR-1986 | Malta | - | Paradise Papers |
| C S M R TRADING CO LTD | Director | - | - | 10-MAR-1986 | Malta | - | Paradise Papers |
| C S M R TRADING CO LTD | Secretary | - | - | 10-MAR-1986 | Malta | - | Paradise Papers |
| C S M R TRADING CO LTD | Judicial representative | - | - | 10-MAR-1986 | Malta | - | Paradise Papers |
| C S M R TRADING CO LTD | Legal representative | - | - | 10-MAR-1986 | 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.