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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ERNEST ELLUL SULLIVAN

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
EES LIMITED Shareholder - - 21-JAN-2015 Malta - Paradise Papers
EES LIMITED Legal representative - - 21-JAN-2015 Malta - Paradise Papers
EES LIMITED Secretary - - 21-JAN-2015 Malta - Paradise Papers
EES LIMITED Director - - 21-JAN-2015 Malta - Paradise Papers
EES LIMITED Judicial representative - - 21-JAN-2015 Malta - Paradise Papers
ERNEST SULLIVAN LIMITED Shareholder - - 31-AUG-1987 Malta In Dissolution Paradise Papers
ERNEST SULLIVAN LIMITED Director - - 31-AUG-1987 Malta In Dissolution Paradise Papers
ERNEST SULLIVAN LIMITED Legal representative - - 31-AUG-1987 Malta In Dissolution Paradise Papers
ERNEST SULLIVAN LIMITED Judicial representative - - 31-AUG-1987 Malta In Dissolution Paradise Papers
ERNEST SULLIVAN LIMITED Secretary - - 31-AUG-1987 Malta In Dissolution Paradise Papers
ACCESS HOLDINGS MALTA LIMITED Shareholder - - 20-JUN-2016 Malta - Paradise Papers
ACCESS HOLDINGS MALTA LIMITED Director - - 20-JUN-2016 Malta - Paradise Papers
ACCESS HOLDINGS MALTA LIMITED Legal representative - - 20-JUN-2016 Malta - Paradise Papers
ACCESS HOLDINGS MALTA LIMITED Judicial representative - - 20-JUN-2016 Malta - Paradise Papers
GRIMALDI MARINE PARTNERS LTD Judicial representative - - 22-JUL-2016 Malta - Paradise Papers
GRIMALDI MARINE PARTNERS LTD Director - - 22-JUL-2016 Malta - Paradise Papers
GRIMALDI MARINE PARTNERS LTD Legal representative - - 22-JUL-2016 Malta - Paradise Papers
MALTA MOTORWAYS OF THE SEA LIMITED Judicial representative - - 25-NOV-2005 Malta - Paradise Papers
MALTA MOTORWAYS OF THE SEA LIMITED Legal representative - - 25-NOV-2005 Malta - Paradise Papers
MALTA MOTORWAYS OF THE SEA LIMITED Director - - 25-NOV-2005 Malta - Paradise Papers
SULLIVAN MARITIME LIMITED Shareholder - - 08-JUL-1996 Malta - Paradise Papers
SULLIVAN MARITIME LIMITED Legal representative - - 08-JUL-1996 Malta - Paradise Papers
SULLIVAN MARITIME LIMITED Director - - 08-JUL-1996 Malta - Paradise Papers
SULLIVAN MARITIME LIMITED Judicial representative - - 08-JUL-1996 Malta - Paradise Papers

Officer (1)

Role From To Data From
ERNEST SULLIVAN Same id as - - Paradise Papers

Address (5)

Data From
GARDENER'S COTTAGE, TRIQ IR-RAHEB KURRADU, NAXXAR Paradise Papers
GARDENER'S COTTAGE TRIQ IR-RAHEB KURRADU, SAN PAWL TAT-TARGA NAXXAR Paradise Papers
2581, PORTOMASO, ST. JULIANS Paradise Papers
13, GARDENER'S COTTAGE, TRIQ IR-RAHEB KURRADU, NAXXAR Paradise Papers
21/22, ST BARBARA BASTIONS, VALLETTA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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