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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STANLEY 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
S. J. SULLIVAN HOLDINGS LIMITED Shareholder - - 04-AUG-1976 Malta - Paradise Papers
AIRLANDSEA LIMITED Director - - 25-MAR-1975 Malta - Paradise Papers
AIRLANDSEA LIMITED Judicial representative - - 25-MAR-1975 Malta - Paradise Papers
AIRLANDSEA LIMITED Legal representative - - 25-MAR-1975 Malta - Paradise Papers
SULLIVAN & SULLIVAN LIMITED Shareholder - - 31-MAY-1966 Malta - Paradise Papers
SULLIVAN & SULLIVAN LIMITED Legal representative - - 31-MAY-1966 Malta - Paradise Papers
SULLIVAN & SULLIVAN LIMITED Judicial representative - - 31-MAY-1966 Malta - Paradise Papers
SULLIVAN & SULLIVAN LIMITED Director - - 31-MAY-1966 Malta - Paradise Papers
TOWER POINT LIMITED Shareholder - - 02-JUL-1993 Malta In Dissolution Paradise Papers
TOWER POINT LIMITED Judicial representative - - 02-JUL-1993 Malta In Dissolution Paradise Papers
TOWER POINT LIMITED Director - - 02-JUL-1993 Malta In Dissolution Paradise Papers
TOWER POINT LIMITED Legal representative - - 02-JUL-1993 Malta In Dissolution Paradise Papers
BEST CHOICE HOLIDAYS LIMITED Judicial representative - - 07-JAN-2005 Malta Struck Off Paradise Papers
BEST CHOICE HOLIDAYS LIMITED Director - - 07-JAN-2005 Malta Struck Off Paradise Papers
BEST CHOICE HOLIDAYS LIMITED Legal representative - - 07-JAN-2005 Malta Struck Off Paradise Papers

Address (1)

Data From
'VILLA MARESCA', TA XBIEX TERRACE, TA' XBIEX 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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