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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN E. SULLIVAN

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

Data From
'IL-BARRIERA' SQAQ IN-NAXXAR, TAL-BALAL, BIRKIRKARA Paradise Papers
IL-BARRIERA, SQAQ IN-NAXXAR, IKLIN IKL 2991 Paradise Papers
IL-BARRIERA, SQAQ IN-NAXXAR, TAL-BALAL, NAXXAR Paradise Papers
IL-BARRIERA, SQAQ IN-NAXXAR, TAL-BALAL, NAXXAR NXR 09 Paradise Papers
IL-BARRIERA, SQAQ IN-NAXXAR, TAL-BALAL, SAN GWANN IKL 2991 Paradise Papers
IL-BARRIERA, SQAQ IN-NAXXAR, TAL-BALAL, L/O SAN GWANN IKL 2991 Paradise Papers
EXCHANGE BUILDINGS REPUBLIC STREET VALLETTA Paradise Papers
EXCHANGE BUILDINGS REPUBLIC STREET VALLETTA VLT 1117 Paradise Papers

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Paradise Papers

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.

There are legitimate uses for offshore companies and trusts. Read more