Officer:
PETER NICHOLAS SULLIVAN
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NETCOM LIMITED | Shareholder | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
| 4 Seasons Limited | Shareholder | - | - | 15-OCT-2014 | Malta | - | Paradise Papers |
| EUREKOS (ENVIRONMENTAL SERVICES) LIMITED | Secretary | - | - | 21-AUG-2008 | Malta | - | Paradise Papers |
| ATOLL SOFTWARE COMPANY LIMITED | Director | - | - | 12-MAR-1993 | Malta | Struck Off | Paradise Papers |
| ATOLL SOFTWARE COMPANY LIMITED | Judicial representative | - | - | 12-MAR-1993 | Malta | Struck Off | Paradise Papers |
| PETROLIA INTERNATIONAL LIMITED | Judicial representative | - | - | 08-OCT-2009 | Malta | - | Paradise Papers |
| PETROLIA INTERNATIONAL LIMITED | Director | - | - | 08-OCT-2009 | Malta | - | Paradise Papers |
| PETROLIA INTERNATIONAL LIMITED | Legal representative | - | - | 08-OCT-2009 | Malta | - | Paradise Papers |
| ED3 LIMITED | Legal representative | - | - | 05-AUG-2008 | Malta | In Dissolution | Paradise Papers |
| ED3 LIMITED | Judicial representative | - | - | 05-AUG-2008 | Malta | In Dissolution | Paradise Papers |
| ED3 LIMITED | Director | - | - | 05-AUG-2008 | Malta | In Dissolution | Paradise Papers |
| CD Consultancy Limited | Judicial representative | - | - | 21-JAN-2009 | Malta | In Dissolution | Paradise Papers |
| CD Consultancy Limited | Legal representative | - | - | 21-JAN-2009 | Malta | In Dissolution | Paradise Papers |
| CD Consultancy Limited | Director | - | - | 21-JAN-2009 | Malta | In Dissolution | Paradise Papers |
| DAY ARCHITECTS SERVICES LIMITED | Judicial representative | - | - | 22-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| DAY ARCHITECTS SERVICES LIMITED | Director | - | - | 22-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| DAY ARCHITECTS SERVICES LIMITED | Legal representative | - | - | 22-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| IECTS LIMITED | Shareholder | - | - | 06-JUL-2000 | Malta | - | Paradise Papers |
| IECTS LIMITED | Judicial representative | - | - | 06-JUL-2000 | Malta | - | Paradise Papers |
| IECTS LIMITED | Secretary | - | - | 06-JUL-2000 | Malta | - | Paradise Papers |
| IECTS LIMITED | Director | - | - | 06-JUL-2000 | Malta | - | Paradise Papers |
| PREMIUM CONSULTANTS LIMITED | Shareholder | - | - | 10-JUN-1992 | Malta | - | Paradise Papers |
| PREMIUM CONSULTANTS LIMITED | Legal representative | - | - | 10-JUN-1992 | Malta | - | Paradise Papers |
| PREMIUM CONSULTANTS LIMITED | Secretary | - | - | 10-JUN-1992 | Malta | - | Paradise Papers |
| PREMIUM CONSULTANTS LIMITED | Director | - | - | 10-JUN-1992 | Malta | - | Paradise Papers |
| PREMIUM CONSULTANTS LIMITED | Judicial representative | - | - | 10-JUN-1992 | Malta | - | Paradise Papers |
| HINDA LIMITED | Shareholder | - | - | 12-JUN-1996 | Malta | - | Paradise Papers |
| HINDA LIMITED | Legal representative | - | - | 12-JUN-1996 | Malta | - | Paradise Papers |
| HINDA LIMITED | Secretary | - | - | 12-JUN-1996 | Malta | - | Paradise Papers |
| HINDA LIMITED | Judicial representative | - | - | 12-JUN-1996 | Malta | - | Paradise Papers |
| HINDA LIMITED | Director | - | - | 12-JUN-1996 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PETER 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.