Officer:
ANDREW E SULLIVAN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| K M TRADING EXPORT LTD. | Secretary | - | - | 03-FEB-2003 | Malta | Struck Off | Paradise Papers |
| K M TRADING EXPORT LTD. | Judicial representative | - | - | 03-FEB-2003 | Malta | Struck Off | Paradise Papers |
| K M TRADING EXPORT LTD. | Director | - | - | 03-FEB-2003 | Malta | Struck Off | Paradise Papers |
| AQUATESS LIMITED | Judicial representative | - | - | 06-DEC-1991 | Malta | Struck Off | Paradise Papers |
| AQUATESS LIMITED | Director | - | - | 06-DEC-1991 | Malta | Struck Off | Paradise Papers |
| TESSONS LIMITED | Shareholder | - | - | 25-MAY-1966 | Malta | - | Paradise Papers |
| TESSONS LIMITED | Legal representative | - | - | 25-MAY-1966 | Malta | - | Paradise Papers |
| TESSONS LIMITED | Judicial representative | - | - | 25-MAY-1966 | Malta | - | Paradise Papers |
| TESSONS LIMITED | Director | - | - | 25-MAY-1966 | Malta | - | Paradise Papers |
| TESSONS SNACK FOOD LIMITED | Shareholder | - | - | 12-NOV-1981 | Malta | - | Paradise Papers |
| TESSONS SNACK FOOD LIMITED | Director | - | - | 12-NOV-1981 | Malta | - | Paradise Papers |
| TESSONS SNACK FOOD LIMITED | Judicial representative | - | - | 12-NOV-1981 | Malta | - | Paradise Papers |
| TESSONS SNACK FOOD LIMITED | Legal representative | - | - | 12-NOV-1981 | Malta | - | Paradise Papers |
Address (1)
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.