SULLIVAN MARITIME LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1996-07-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55011493
Relationships
- [Directorship, incoming] legal representative of MARCO SPITERI BINETT
- [Directorship, incoming] judicial representative of MARCO SPITERI BINETT
- [Directorship, incoming] director of MARCO SPITERI BINETT
- [Directorship, incoming] secretary of JEANNE BORG
- [Directorship, incoming] director of PHILIP SAMMUT
- [Directorship, incoming] judicial representative of PHILIP SAMMUT
- [Directorship, incoming] judicial representative of EMANUEL PORTELLI
- [Directorship, incoming] legal representative of PHILIP SAMMUT
- [Directorship, incoming] legal representative of ERNEST ELLUL SULLIVAN
- [Ownership, incoming] shareholder of ERNEST ELLUL SULLIVAN
- [Directorship, incoming] director of NORMAN AQUILINA
- [Directorship, incoming] legal representative of NORMAN AQUILINA
- [Directorship, incoming] judicial representative of NORMAN AQUILINA
- [Ownership, incoming] shareholder of EES LIMITED
- [Ownership, incoming] shareholder of PHILIP SAMMUT
- [Directorship, incoming] judicial representative of ERNEST ELLUL SULLIVAN
- [Directorship, incoming] director of ERNEST ELLUL SULLIVAN
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED