by The International Consortium of Investigative Journalists
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Officer

David Sullivan

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Julia Limited Director 2005-08-02 - 02-AUG-2005 Samoa Active Offshore Leaks
Julia Limited Shareholder 2005-08-02 - 02-AUG-2005 Samoa Active Offshore Leaks
TFC Capital Limited Shareholder 2006-04-28 - 28-APR-2006 Samoa Active Offshore Leaks
TFC Capital Limited Director 2006-04-28 - 28-APR-2006 Samoa Active Offshore Leaks
TFC Financial Holdings Limited Shareholder 2005-07-08 - 08-JUL-2005 British Virgin Islands Active Offshore Leaks
TFC Financial Holdings Limited Director 2005-07-08 - 08-JUL-2005 British Virgin Islands Active Offshore Leaks
Trade Finance Corporation Limited Director 2005-07-25 - 25-JUL-2005 Samoa Active Offshore Leaks
Trade Finance Corporation Limited Shareholder 2005-07-25 - 25-JUL-2005 Samoa Active Offshore Leaks
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Address

Data From
No. 22A Braga Circuit Homantin Kowloon Hong Kong Offshore Leaks
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