Officer:
JOHN E. SULLIVAN
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTESE ISLANDS MARITIME COMPANY LIMITED | Director | - | - | 27-FEB-1998 | Malta | In Dissolution | Paradise Papers |
| CAPTAINS LTD | Director | - | - | 06-JUN-1975 | Malta | - | Paradise Papers |
| VALLETTA INVESTMENT BANK LIMITED | Director | - | - | 28-SEP-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| MARMA LTD | Director | - | - | 17-NOV-1988 | Malta | - | Paradise Papers |
| MARMA LTD | Judicial representative | - | - | 17-NOV-1988 | Malta | - | Paradise Papers |
| HARLEY MULLION VALLETTA LIMITED | Judicial representative | - | - | 02-FEB-1988 | Malta | In Dissolution | Paradise Papers |
| HARLEY MULLION VALLETTA LIMITED | Director | - | - | 02-FEB-1988 | Malta | In Dissolution | Paradise Papers |
| MALTESE ARCHIPELAGO MARITIME COMPANY LIMITED | Judicial representative | - | - | 24-APR-1998 | Malta | In Dissolution | Paradise Papers |
| MALTESE ARCHIPELAGO MARITIME COMPANY LIMITED | Legal representative | - | - | 24-APR-1998 | Malta | In Dissolution | Paradise Papers |
| MALTESE ARCHIPELAGO MARITIME COMPANY LIMITED | Director | - | - | 24-APR-1998 | Malta | In Dissolution | Paradise Papers |
| RENAISSANCE SHIPPING LIMITED | Legal representative | - | - | 04-SEP-1992 | Malta | Struck Off | Paradise Papers |
| RENAISSANCE SHIPPING LIMITED | Director | - | - | 04-SEP-1992 | Malta | Struck Off | Paradise Papers |
| RENAISSANCE SHIPPING LIMITED | Judicial representative | - | - | 04-SEP-1992 | Malta | Struck Off | Paradise Papers |
| MENQA SHIPPING LIMITED | Director | - | - | 29-JAN-2008 | Malta | Struck Off | Paradise Papers |
| MENQA SHIPPING LIMITED | Legal representative | - | - | 29-JAN-2008 | Malta | Struck Off | Paradise Papers |
| MENQA SHIPPING LIMITED | Judicial representative | - | - | 29-JAN-2008 | Malta | Struck Off | Paradise Papers |
| J R D SYSTEMS LIMITED | Director | - | - | 07-DEC-1995 | Malta | - | Paradise Papers |
| J R D SYSTEMS LIMITED | Legal representative | - | - | 07-DEC-1995 | Malta | - | Paradise Papers |
| J R D SYSTEMS LIMITED | Judicial representative | - | - | 07-DEC-1995 | Malta | - | Paradise Papers |
| C. E. SULLIVAN HOLDINGS LTD | Shareholder | - | - | 31-OCT-1968 | Malta | - | Paradise Papers |
| C. E. SULLIVAN HOLDINGS LTD | Director | - | - | 31-OCT-1968 | Malta | - | Paradise Papers |
| C. E. SULLIVAN HOLDINGS LTD | Judicial representative | - | - | 31-OCT-1968 | 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 | Legal representative | - | - | 25-JAN-1996 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHN ELLUL SULLIVAN | Same id as | - | - | Paradise Papers |
Address (8)
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.