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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SULLIVANS LIMITED ( STRUCK OFF) Judicial representative - - 03-NOV-1989 Malta Struck Off Following Merger Paradise Papers
SULLIVANS LIMITED ( STRUCK OFF) Director - - 03-NOV-1989 Malta Struck Off Following Merger Paradise Papers
AIRLANDSEA LIMITED Legal representative - - 25-MAR-1975 Malta - Paradise Papers
AIRLANDSEA LIMITED Director - - 25-MAR-1975 Malta - Paradise Papers
AIRLANDSEA LIMITED Judicial representative - - 25-MAR-1975 Malta - Paradise Papers
E.S. N. & F. LIMITED Shareholder - - 09-NOV-1998 Malta In Dissolution Paradise Papers
E.S. N. & F. LIMITED Judicial representative - - 09-NOV-1998 Malta In Dissolution Paradise Papers
E.S. N. & F. LIMITED Director - - 09-NOV-1998 Malta In Dissolution Paradise Papers
E.S. N. & F. LIMITED Legal representative - - 09-NOV-1998 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
EDWARD SULLIVAN Same id as - - 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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