Officer:
TREVOR SULLIVAN
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| T.T. LIMITED | Director | - | - | 03-JAN-2001 | Malta | Struck Off | Paradise Papers |
| TECTONIC ENGINEERING LIMITED | Judicial representative | - | - | 29-AUG-1995 | Malta | Struck Off | Paradise Papers |
| TECTONIC ENGINEERING LIMITED | Director | - | - | 29-AUG-1995 | Malta | Struck Off | Paradise Papers |
| DAR IL-HAMRA LIMITED | Director | - | - | 15-JUN-1989 | Malta | - | Paradise Papers |
| DAR IL-HAMRA LIMITED | Judicial representative | - | - | 15-JUN-1989 | Malta | - | Paradise Papers |
| LASH LIMITED | Shareholder | - | - | 16-JAN-2009 | Malta | Struck Off | Paradise Papers |
| LASH LIMITED | Legal representative | - | - | 16-JAN-2009 | Malta | Struck Off | Paradise Papers |
| LASH LIMITED | Judicial representative | - | - | 16-JAN-2009 | Malta | Struck Off | Paradise Papers |
| LASH LIMITED | Director | - | - | 16-JAN-2009 | Malta | Struck Off | Paradise Papers |
| ANNA THERESA LIMITED | Judicial representative | - | - | 28-OCT-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| ANNA THERESA LIMITED | Director | - | - | 28-OCT-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| LETSGOMALTA LIMITED | Judicial representative | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
| LETSGOMALTA LIMITED | Legal representative | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
| LETSGOMALTA LIMITED | Director | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
| SEATRANS SHIPPING LIMITED | Shareholder | - | - | 28-OCT-1986 | Malta | - | Paradise Papers |
| SEATRANS SHIPPING LIMITED | Director | - | - | 28-OCT-1986 | Malta | - | Paradise Papers |
| SEATRANS SHIPPING LIMITED | Legal representative | - | - | 28-OCT-1986 | Malta | - | Paradise Papers |
| SEATRANS SHIPPING LIMITED | Judicial representative | - | - | 28-OCT-1986 | Malta | - | Paradise Papers |
| OFFSHORE FENDERS LIMITED | Legal representative | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
| OFFSHORE FENDERS LIMITED | Director | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
| OFFSHORE FENDERS LIMITED | Judicial representative | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
| TEA BREAKS LIMITED | Legal representative | - | - | 11-OCT-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| TEA BREAKS LIMITED | Judicial representative | - | - | 11-OCT-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| TEA BREAKS LIMITED | Director | - | - | 11-OCT-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| ARRIGO GROUP LIMITED | Shareholder | - | - | 21-FEB-1985 | Malta | - | Paradise Papers |
| ARRIGO GROUP LIMITED | Judicial representative | - | - | 21-FEB-1985 | Malta | - | Paradise Papers |
| ARRIGO GROUP LIMITED | Director | - | - | 21-FEB-1985 | Malta | - | Paradise Papers |
| ARRIGO GROUP LIMITED | Legal representative | - | - | 21-FEB-1985 | Malta | - | Paradise Papers |
| OSBORNE OUTSIDE CATERERS LIMITED | Legal representative | - | - | 03-MAR-1993 | Malta | - | Paradise Papers |
| OSBORNE OUTSIDE CATERERS LIMITED | Director | - | - | 03-MAR-1993 | Malta | - | Paradise Papers |
| OSBORNE OUTSIDE CATERERS LIMITED | Judicial representative | - | - | 03-MAR-1993 | Malta | - | Paradise Papers |
| CHATEAUX LIMITED | Shareholder | - | - | 23-DEC-1997 | Malta | - | Paradise Papers |
| CHATEAUX LIMITED | Legal representative | - | - | 23-DEC-1997 | Malta | - | Paradise Papers |
| CHATEAUX LIMITED | Judicial representative | - | - | 23-DEC-1997 | Malta | - | Paradise Papers |
| CHATEAUX LIMITED | Director | - | - | 23-DEC-1997 | Malta | - | Paradise Papers |
| ARRIGO GROUP OF HOTELS LIMITED | Judicial representative | - | - | 03-JAN-1978 | Malta | - | Paradise Papers |
| ARRIGO GROUP OF HOTELS LIMITED | Legal representative | - | - | 03-JAN-1978 | Malta | - | Paradise Papers |
| ARRIGO GROUP OF HOTELS LIMITED | Director | - | - | 03-JAN-1978 | Malta | - | Paradise Papers |
| VILLA ARRIGO LIMITED | Shareholder | - | - | 29-APR-1986 | Malta | - | Paradise Papers |
| VILLA ARRIGO LIMITED | Director | - | - | 29-APR-1986 | Malta | - | Paradise Papers |
| VILLA ARRIGO LIMITED | Legal representative | - | - | 29-APR-1986 | Malta | - | Paradise Papers |
| VILLA ARRIGO LIMITED | Judicial representative | - | - | 29-APR-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.