Officer:
ERNEST ELLUL SULLIVAN
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)
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.