Officer:
EDWARD G SULLIVAN
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 |
Address (1)
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.