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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

C E SULLIVAN HOLDINGS LTD

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

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
THE INTERNATIONAL ENGLISH LANGUAGE CENTRE LIMITED Shareholder - - 04-SEP-1990 Malta - Paradise Papers
CAPTAINS LTD Shareholder - - 06-JUN-1975 Malta - Paradise Papers
MARMA LTD Shareholder - - 17-NOV-1988 Malta - Paradise Papers
MISA LIMITED Shareholder - - 10-JUN-1980 Malta - Paradise Papers
J R D SYSTEMS LIMITED Shareholder - - 07-DEC-1995 Malta - Paradise Papers
SULLIVAN TRAVEL & TOURISM SERVICES LIMITED Shareholder - - 25-JAN-1996 Malta - Paradise Papers
BOTC LIMITED Shareholder - - 31-MAY-1966 Malta - Paradise Papers
SULLIVAN CONSOLIDATED COMPANY LIMITED Shareholder - - 15-MAY-1975 Malta - Paradise Papers
SULLIVAN SHIPPING AGENCIES LIMITED Shareholder - - 03-OCT-1974 Malta - Paradise Papers
SULLIVAN INVESTMENTS LIMITED Shareholder - - 11-JUN-1975 Malta - Paradise Papers
VICTORY TUG & LIGHTER COMPANY LIMITED Shareholder - - 29-JUN-1966 Malta - Paradise Papers
HARBOUR CARRIERS LIMITED Shareholder - - 29-JUN-1966 Malta - Paradise Papers
MIDMED TOWAGE COMPANY LIMITED Shareholder - - 17-MAY-1965 Malta Struck Off Paradise Papers
J.B. SOROTTO LIMITED Shareholder - - 27-NOV-1975 Malta - Paradise Papers
INCO LIMITED Shareholder - - 17-JUN-1981 Malta Struck Off Paradise Papers
TUG & LIGHTER SERVICES LIMITED Shareholder - - 16-JUN-1966 Malta - Paradise Papers

Address (2)

Data From
79 TIGNE STREET SLIEMA Paradise Papers
79, TIGNE STREET, SLIEMA SLM 3170 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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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