Officer:
NADINE URPANI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SULLIVANS LIMITED ( STRUCK OFF) | Judicial representative | - | - | 03-NOV-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| SULLIVANS LIMITED ( STRUCK OFF) | Director | - | - | 03-NOV-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| SULLIVANS LIMITED | Shareholder | - | - | 22-APR-2003 | Malta | - | Paradise Papers |
| SULLIVANS LIMITED | Secretary | - | - | 22-APR-2003 | Malta | - | Paradise Papers |
| SULLIVANS LIMITED | Legal representative | - | - | 22-APR-2003 | Malta | - | Paradise Papers |
| SULLIVANS LIMITED | Judicial representative | - | - | 22-APR-2003 | Malta | - | Paradise Papers |
| SULLIVANS LIMITED | Director | - | - | 22-APR-2003 | 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.