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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

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

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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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