Officer:
PATRICIA SULLIVAN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J & B SULLIVAN LTD. | Shareholder | - | - | 24-JAN-1994 | Malta | - | Paradise Papers |
| CONCEPT LIMITED | Judicial representative | - | - | 09-OCT-1998 | Malta | - | Paradise Papers |
| CONCEPT LIMITED | Director | - | - | 09-OCT-1998 | Malta | - | Paradise Papers |
| CONCEPT LIMITED | Legal representative | - | - | 09-OCT-1998 | Malta | - | Paradise Papers |
| J.E. SULLIVAN HOLDINGS LTD | Judicial representative | - | - | 30-DEC-1977 | Malta | - | Paradise Papers |
| J.E. SULLIVAN HOLDINGS LTD | Legal representative | - | - | 30-DEC-1977 | Malta | - | Paradise Papers |
| J.E. SULLIVAN HOLDINGS LTD | Director | - | - | 30-DEC-1977 | Malta | - | Paradise Papers |
| BAYMART LIMITED | Shareholder | - | - | 02-MAY-2002 | Malta | - | Paradise Papers |
| BAYMART LIMITED | Legal representative | - | - | 02-MAY-2002 | Malta | - | Paradise Papers |
| BAYMART LIMITED | Judicial representative | - | - | 02-MAY-2002 | Malta | - | Paradise Papers |
| BAYMART LIMITED | Director | - | - | 02-MAY-2002 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PATRICIA ELLUL 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.