Officer:
SULLIVAN INVESTMENTS LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HARLEY MULLION VALLETTA LIMITED | Shareholder | - | - | 02-FEB-1988 | Malta | In Dissolution | Paradise Papers |
| UNISPEED SHIPPING & FORWARDING LIMITED | Shareholder | - | - | 11-JUN-1990 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL TRADE PORTAL LIMITED | Shareholder | - | - | 18-MAR-2010 | Malta | - | Paradise Papers |
| J.B. SOROTTO LIMITED | Shareholder | - | - | 27-NOV-1975 | Malta | - | Paradise Papers |
| SHIP AGENTS GROUP LIMITED | Shareholder | - | - | 20-JUL-2005 | Malta | Struck Off | 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.