Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BOTC LIMITED | Director | - | - | 31-MAY-1966 | Malta | - | Paradise Papers |
MARMA LTD | Judicial representative | - | - | 17-NOV-1988 | Malta | - | Paradise Papers |
MARMA LTD | Secretary | - | - | 17-NOV-1988 | Malta | - | Paradise Papers |
MARMA LTD | Director | - | - | 17-NOV-1988 | Malta | - | Paradise Papers |
CAPTAINS LTD | Judicial representative | - | - | 06-JUN-1975 | Malta | - | Paradise Papers |
CAPTAINS LTD | Secretary | - | - | 06-JUN-1975 | Malta | - | Paradise Papers |
CAPTAINS LTD | Director | - | - | 06-JUN-1975 | Malta | - | Paradise Papers |
CAPTAINS LTD | Legal representative | - | - | 06-JUN-1975 | Malta | - | Paradise Papers |
C. E. SULLIVAN HOLDINGS LTD | Shareholder | - | - | 31-OCT-1968 | Malta | - | Paradise Papers |
C. E. SULLIVAN HOLDINGS LTD | Judicial representative | - | - | 31-OCT-1968 | Malta | - | Paradise Papers |
C. E. SULLIVAN HOLDINGS LTD | Director | - | - | 31-OCT-1968 | Malta | - | Paradise Papers |
C. E. SULLIVAN HOLDINGS LTD | Secretary | - | - | 31-OCT-1968 | Malta | - | Paradise Papers |
SULLIVAN TRAVEL & TOURISM SERVICES LIMITED | Legal representative | - | - | 25-JAN-1996 | Malta | - | Paradise Papers |
SULLIVAN TRAVEL & TOURISM SERVICES LIMITED | Director | - | - | 25-JAN-1996 | Malta | - | Paradise Papers |
SULLIVAN TRAVEL & TOURISM SERVICES LIMITED | Judicial representative | - | - | 25-JAN-1996 | Malta | - | Paradise Papers |
SULLIVAN TRAVEL & TOURISM SERVICES LIMITED | Secretary | - | - | 25-JAN-1996 | Malta | - | Paradise Papers |
J R D SYSTEMS LIMITED | Judicial representative | - | - | 07-DEC-1995 | Malta | - | Paradise Papers |
J R D SYSTEMS LIMITED | Legal representative | - | - | 07-DEC-1995 | Malta | - | Paradise Papers |
J R D SYSTEMS LIMITED | Director | - | - | 07-DEC-1995 | Malta | - | Paradise Papers |
J R D SYSTEMS LIMITED | Secretary | - | - | 07-DEC-1995 | Malta | - | Paradise Papers |
SULLIVAN CONSOLIDATED COMPANY LIMITED | Legal representative | - | - | 15-MAY-1975 | Malta | - | Paradise Papers |
SULLIVAN CONSOLIDATED COMPANY LIMITED | Judicial representative | - | - | 15-MAY-1975 | Malta | - | Paradise Papers |
SULLIVAN CONSOLIDATED COMPANY LIMITED | Director | - | - | 15-MAY-1975 | Malta | - | Paradise Papers |
SULLIVAN INVESTMENTS LIMITED | Judicial representative | - | - | 11-JUN-1975 | Malta | - | Paradise Papers |
SULLIVAN INVESTMENTS LIMITED | Director | - | - | 11-JUN-1975 | Malta | - | Paradise Papers |
SULLIVAN INVESTMENTS LIMITED | Legal representative | - | - | 11-JUN-1975 | Malta | - | Paradise Papers |
MIRAL PROPERTIES LIMITED | Shareholder | - | - | 01-NOV-2002 | Malta | - | Paradise Papers |
MIRAL PROPERTIES LIMITED | Judicial representative | - | - | 01-NOV-2002 | Malta | - | Paradise Papers |
MIRAL PROPERTIES LIMITED | Director | - | - | 01-NOV-2002 | Malta | - | Paradise Papers |
MIRAL PROPERTIES LIMITED | Legal representative | - | - | 01-NOV-2002 | Malta | - | Paradise Papers |
MIRAL PROPERTIES LIMITED | Secretary | - | - | 01-NOV-2002 | Malta | - | Paradise Papers |
VICTORY TUG & LIGHTER COMPANY LIMITED | Judicial representative | - | - | 29-JUN-1966 | Malta | - | Paradise Papers |
VICTORY TUG & LIGHTER COMPANY LIMITED | Legal representative | - | - | 29-JUN-1966 | Malta | - | Paradise Papers |
VICTORY TUG & LIGHTER COMPANY LIMITED | Director | - | - | 29-JUN-1966 | Malta | - | Paradise Papers |
HARBOUR CARRIERS LIMITED | Judicial representative | - | - | 29-JUN-1966 | Malta | - | Paradise Papers |
HARBOUR CARRIERS LIMITED | Legal representative | - | - | 29-JUN-1966 | Malta | - | Paradise Papers |
HARBOUR CARRIERS LIMITED | Director | - | - | 29-JUN-1966 | Malta | - | Paradise Papers |
TUG & LIGHTER SERVICES LIMITED | Judicial representative | - | - | 16-JUN-1966 | Malta | - | Paradise Papers |
TUG & LIGHTER SERVICES LIMITED | Director | - | - | 16-JUN-1966 | Malta | - | Paradise Papers |
MIDMED TOWAGE COMPANY LIMITED | Director | - | - | 17-MAY-1965 | Malta | Struck Off | Paradise Papers |
MIDMED TOWAGE COMPANY LIMITED | Judicial representative | - | - | 17-MAY-1965 | Malta | Struck Off | Paradise Papers |
MIDMED TOWAGE COMPANY LIMITED | Legal representative | - | - | 17-MAY-1965 | Malta | Struck Off | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
STEPHEN ELLUL SULLIVAN | Same id as | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more