Officer:
STEPHEN E SULLIVAN
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 |
Address (5)
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.