Officer:
PETER SULLIVAN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CREATIVITY HOME LIMITED | Shareholder | - | - | 30-MAY-2016 | Malta | - | Paradise Papers |
| FMS SYSTEMS LIMITED | Legal representative | - | - | 12-DEC-2001 | Malta | Struck Off | Paradise Papers |
| FMS SYSTEMS LIMITED | Director | - | - | 12-DEC-2001 | Malta | Struck Off | Paradise Papers |
| FMS SYSTEMS LIMITED | Judicial representative | - | - | 12-DEC-2001 | Malta | Struck Off | Paradise Papers |
| PETER N. SULLIVAN & ASSOCIATES LTD | Shareholder | - | - | 16-JUN-1997 | Malta | - | Paradise Papers |
| PETER N. SULLIVAN & ASSOCIATES LTD | Legal representative | - | - | 16-JUN-1997 | Malta | - | Paradise Papers |
| PETER N. SULLIVAN & ASSOCIATES LTD | Judicial representative | - | - | 16-JUN-1997 | Malta | - | Paradise Papers |
| PETER N. SULLIVAN & ASSOCIATES LTD | Director | - | - | 16-JUN-1997 | Malta | - | Paradise Papers |
| LONESTAR HOLDINGS LIMITED | Shareholder | - | - | 09-MAY-2008 | Malta | - | Paradise Papers |
| LONESTAR HOLDINGS LIMITED | Legal representative | - | - | 09-MAY-2008 | Malta | - | Paradise Papers |
| LONESTAR HOLDINGS LIMITED | Director | - | - | 09-MAY-2008 | Malta | - | Paradise Papers |
| LONESTAR HOLDINGS LIMITED | Judicial representative | - | - | 09-MAY-2008 | Malta | - | Paradise Papers |
| S. J. SULLIVAN HOLDINGS LIMITED | Shareholder | - | - | 04-AUG-1976 | Malta | - | Paradise Papers |
| S. J. SULLIVAN HOLDINGS LIMITED | Director | - | - | 04-AUG-1976 | Malta | - | Paradise Papers |
| S. J. SULLIVAN HOLDINGS LIMITED | Legal representative | - | - | 04-AUG-1976 | Malta | - | Paradise Papers |
| S. J. SULLIVAN HOLDINGS LIMITED | Judicial representative | - | - | 04-AUG-1976 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PETER NICHOLAS 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.