Officer:
SULLIVAN CONSOLIDATED COMPANY LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNISPEED SHIPPING & FORWARDING LIMITED | Shareholder | - | - | 11-JUN-1990 | Malta | Struck Off | Paradise Papers |
| BOTC LIMITED | Shareholder | - | - | 31-MAY-1966 | Malta | - | Paradise Papers |
| INTERNATIONAL TRADE PORTAL LIMITED | Shareholder | - | - | 18-MAR-2010 | Malta | - | Paradise Papers |
| SULLIVAN SHIPPING AGENCIES LIMITED | Shareholder | - | - | 03-OCT-1974 | Malta | - | Paradise Papers |
| SULLIVAN INVESTMENTS LIMITED | Shareholder | - | - | 11-JUN-1975 | 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.