Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SULLIVAN SIDNEY HOLDING CO LTD ( D 1936 ) | Registered office | - | - | 18-JAN-1980 | Malta | Struck Off | Paradise Papers |
| MITTA (HOLDINGS) LIMITED | Registered office | - | - | 12-APR-1973 | Malta | Struck Off | Paradise Papers |
| SUDIIPTA LTD | Registered office | - | - | 01-APR-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| MILES MANUFACTURERS LIMITED | Registered office | - | - | 05-DEC-1985 | Malta | Struck Off as Defunct | Paradise Papers |
| SHOE IMPORT LTD | Registered office | - | - | 12-JUL-1993 | Malta | Struck Off as Defunct | Paradise Papers |
| SESCO TRADING LIMITED | Registered office | - | - | 09-MAR-1977 | Malta | - | Paradise Papers |
| ELOISE LIMITED | Registered office | - | - | 24-NOV-1987 | Malta | Struck Off as Defunct | Paradise Papers |
| HEDLEY & SULLIVAN LIMITED | Registered office | - | - | 22-FEB-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| BODY PRIDE LTD | Registered office | - | - | 20-JUN-1996 | Malta | In Dissolution | Paradise Papers |
| SESCO INVESTMENTS LIMITED | Registered office | - | - | 05-MAR-1996 | Malta | - | Paradise Papers |
| FAT MAGNETS LIMITED | Registered office | - | - | 28-AUG-1998 | Malta | - | 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.