Officer:
ROBERT SULLIVAN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TELECONSULT SERVICES LIMITED | Shareholder | - | - | 09-FEB-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| TELECONSULT SERVICES LIMITED | Judicial representative | - | - | 09-FEB-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| TELECONSULT SERVICES LIMITED | Legal representative | - | - | 09-FEB-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| TELECONSULT SERVICES LIMITED | Secretary | - | - | 09-FEB-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| TELECONSULT SERVICES LIMITED | Director | - | - | 09-FEB-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| SULLIVAN & SULLIVAN LIMITED | Director | - | - | 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 |
| S. J. SULLIVAN HOLDINGS LIMITED | Shareholder | - | - | 04-AUG-1976 | Malta | - | Paradise Papers |
| S. J. SULLIVAN HOLDINGS LIMITED | Judicial representative | - | - | 04-AUG-1976 | Malta | - | Paradise Papers |
| S. J. SULLIVAN HOLDINGS LIMITED | Director | - | - | 04-AUG-1976 | Malta | - | Paradise Papers |
| S. J. SULLIVAN HOLDINGS LIMITED | Legal representative | - | - | 04-AUG-1976 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 33, MAIN STREET, GHARGHUR | 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.