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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN E SULLIVAN

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

Linkurious and Neo4j

Entity (13)

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

Officer (1)

Role From To Data From
STEPHEN ELLUL SULLIVAN Same id as - - Paradise Papers

Address (5)

Data From
6, BAY JUNCTION, THE GARDENS, ST. JULIANS STJ 1160 Paradise Papers
6, VILLINO BRUNATE, TREJQET IL-BAJJA, ST. JULIANS Paradise Papers
VILLINO BRUNATE, 5, BAY JUNCTION, ST. JULIANS Paradise Papers
VILLINO BRUNATE, 6, BAY JUNCTION ST. JULIANS Paradise Papers
6, BAY JUNCTION, ST. JULIANS Paradise Papers

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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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Disclaimer

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.

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