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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
SULLIVAN TRAVELWIDE LTD Registered office - - 11-JUN-1975 Malta Struck Off Following Merger Paradise Papers
STAR NAVIGATION COMPANY LIMITED ( D 2121 ) Registered office - - 22-JUN-1970 Malta Struck Off as Defunct Paradise Papers
KATE SHIPPING CO LTD Registered office - - 09-DEC-1981 Malta - Paradise Papers
COAST INVESTMENTS LIMITED Registered office - - 02-OCT-1998 Malta - Paradise Papers
QUEST LIMITED Registered office - - 31-MAY-1990 Malta - Paradise Papers
J & B SULLIVAN LTD. Registered office - - 24-JAN-1994 Malta - Paradise Papers
CONCEPT LIMITED Registered office - - 09-OCT-1998 Malta - Paradise Papers
BOTC LIMITED Registered office - - 31-MAY-1966 Malta - Paradise Papers
SULLIVAN SHIPPING AGENCIES LIMITED Registered office - - 03-OCT-1974 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.

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