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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
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
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
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
Spinner

Officer

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

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.