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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN ELLUL 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 (6)

Role From To Incorporation Jurisdiction Status Data From
CROWN OF SCOTLAND SHIPPING LIMITED Legal representative - - 07-MAR-2017 Malta - Paradise Papers
CROWN OF SCOTLAND SHIPPING LIMITED Judicial representative - - 07-MAR-2017 Malta - Paradise Papers
CROWN OF SCOTLAND SHIPPING LIMITED Director - - 07-MAR-2017 Malta - Paradise Papers
CRYSTAL MARITIME HOLDING (MALTA) LIMITED Legal representative - - 15-DEC-2015 Malta - Paradise Papers
CRYSTAL MARITIME HOLDING (MALTA) LIMITED Judicial representative - - 15-DEC-2015 Malta - Paradise Papers
CRYSTAL MARITIME HOLDING (MALTA) LIMITED Director - - 15-DEC-2015 Malta - Paradise Papers
CRYSTAL MARITIME TRADING (MALTA) LIMITED Director - - 03-FEB-2016 Malta - Paradise Papers
CRYSTAL MARITIME TRADING (MALTA) LIMITED Judicial representative - - 03-FEB-2016 Malta - Paradise Papers
CRYSTAL MARITIME TRADING (MALTA) LIMITED Legal representative - - 03-FEB-2016 Malta - Paradise Papers
SULLIVAN SHIPPING AGENCIES LIMITED Director - - 03-OCT-1974 Malta - Paradise Papers
SULLIVAN SHIPPING AGENCIES LIMITED Judicial representative - - 03-OCT-1974 Malta - Paradise Papers
SULLIVAN SHIPPING AGENCIES LIMITED Legal representative - - 03-OCT-1974 Malta - Paradise Papers
UNISPEED SHIPPING & FORWARDING LIMITED Secretary - - 11-JUN-1990 Malta Struck Off Paradise Papers
UNISPEED SHIPPING & FORWARDING LIMITED Director - - 11-JUN-1990 Malta Struck Off Paradise Papers
UNISPEED SHIPPING & FORWARDING LIMITED Judicial representative - - 11-JUN-1990 Malta Struck Off Paradise Papers
UNISPEED SHIPPING & FORWARDING LIMITED Legal representative - - 11-JUN-1990 Malta Struck Off Paradise Papers
BULK MALTA LIMITED Director - - 11-AUG-2011 Malta - Paradise Papers
BULK MALTA LIMITED Legal representative - - 11-AUG-2011 Malta - Paradise Papers
BULK MALTA LIMITED Judicial representative - - 11-AUG-2011 Malta - Paradise Papers

Officer (2)

Role From To Data From
JOHN SULLIVAN Same id as - - Paradise Papers
JOHN E. SULLIVAN Same id as - - Paradise Papers

Address (3)

Data From
IL-BARRIERA, SQAQ IN-NAXXAR, TAL-BALAL, NAXXAR IKL2991 Paradise Papers
IL-BARRIERA, TAL-BALAL, L/O SAN GWANN Paradise Papers
IL-BARRIERA, SQAQ IN-NAXXAR, TAL-BALAL, SAN GWANN IKL 2991 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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