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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
SHIPPING CENTRE LTD Director - - 28-APR-1999 Malta - Paradise Papers
EUROWEAR CLOTHING INDUSTRY LIMITED Judicial representative - - 15-NOV-1978 Malta Struck Off as Defunct Paradise Papers
EUROWEAR CLOTHING INDUSTRY LIMITED Director - - 15-NOV-1978 Malta Struck Off as Defunct Paradise Papers
EUROWEAR CLOTHING INDUSTRY LIMITED Secretary - - 15-NOV-1978 Malta Struck Off as Defunct Paradise Papers
BOMBER LIMITED Judicial representative - - 30-DEC-1987 Malta - Paradise Papers
BOMBER LIMITED Secretary - - 30-DEC-1987 Malta - Paradise Papers
BOMBER LIMITED Director - - 30-DEC-1987 Malta - Paradise Papers

Officer (3)

Role From To Data From
BERNARD E SULLIVAN Same id as - - Paradise Papers
BERNARD ELLUL SULLIVAN Same id as - - Paradise Papers
BERNARD 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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