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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

John B. Sullivan

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Kargo Way Shipping Holdings Ltd Judicial representative - - 25-AUG-2016 Malta - Paradise Papers
Kargo Way Shipping Holdings Ltd Director - - 25-AUG-2016 Malta - Paradise Papers
Kargo Way Shipping Holdings Ltd Legal representative - - 25-AUG-2016 Malta - Paradise Papers
SULLIVANS LIMITED ( STRUCK OFF) Director - - 03-NOV-1989 Malta Struck Off Following Merger Paradise Papers
SULLIVANS LIMITED ( STRUCK OFF) Judicial representative - - 03-NOV-1989 Malta Struck Off Following Merger Paradise Papers
Sullivans Consult (Malta) Ltd Director - - 01-SEP-2016 Malta - Paradise Papers
Sullivans Consult (Malta) Ltd Judicial representative - - 01-SEP-2016 Malta - Paradise Papers
Sullivans Consult (Malta) Ltd Legal representative - - 01-SEP-2016 Malta - Paradise Papers
Kargo Way Shipping Ltd Judicial representative - - 25-AUG-2016 Malta - Paradise Papers
Kargo Way Shipping Ltd Director - - 25-AUG-2016 Malta - Paradise Papers
Kargo Way Shipping Ltd Legal representative - - 25-AUG-2016 Malta - Paradise Papers
SULLIVANS LIMITED Shareholder - - 22-APR-2003 Malta - Paradise Papers
SULLIVANS LIMITED Judicial representative - - 22-APR-2003 Malta - Paradise Papers
SULLIVANS LIMITED Legal representative - - 22-APR-2003 Malta - Paradise Papers
SULLIVANS LIMITED Director - - 22-APR-2003 Malta - Paradise Papers

Officer (1)

Role From To Data From
BRYAN ELLUL SULLIVAN Same id as - - Paradise Papers

Address (2)

Data From
13, PRISON STREET NAXXAR Paradise Papers
5B HILL MANSIONS B'KARA HILL ST. JULIANS Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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