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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
QUEST LIMITED Director - - 31-MAY-1990 Malta - Paradise Papers
SULLSPORT LIMITED Judicial representative - - 13-OCT-1989 Malta - Paradise Papers
SULLSPORT LIMITED Director - - 13-OCT-1989 Malta - Paradise Papers
COAST INVESTMENTS LIMITED Director - - 02-OCT-1998 Malta - Paradise Papers
COAST INVESTMENTS LIMITED Judicial representative - - 02-OCT-1998 Malta - Paradise Papers
J & B SULLIVAN LTD. Director - - 24-JAN-1994 Malta - Paradise Papers
J & B SULLIVAN LTD. Secretary - - 24-JAN-1994 Malta - Paradise Papers
J & B SULLIVAN LTD. Legal representative - - 24-JAN-1994 Malta - Paradise Papers
J & B SULLIVAN LTD. Judicial representative - - 24-JAN-1994 Malta - Paradise Papers
UNISPEED SHIPPING & FORWARDING LIMITED Director - - 11-JUN-1990 Malta Struck Off Paradise Papers
UNISPEED SHIPPING & FORWARDING LIMITED Judicial representative - - 11-JUN-1990 Malta Struck Off Paradise Papers
UNISPEED SHIPPING & FORWARDING LIMITED Legal representative - - 11-JUN-1990 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
PATRICIA SULLIVAN Same id as - - 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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