SULLIVAN CONSOLIDATED COMPANY 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
- 1975-05-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55022825
Relationships
- [Directorship, incoming] legal representative of CHRISTIAN ELLUL SULLIVAN
- [Directorship, incoming] judicial representative of ANDREW ZAMMIT
- [Directorship, incoming] legal representative of STEPHEN E SULLIVAN
- [Directorship, incoming] legal representative of ANDREW ZAMMIT
- [Directorship, incoming] director of CHRISTIAN ELLUL SULLIVAN
- [Directorship, incoming] director of ANDREW ZAMMIT
- [Directorship, incoming] secretary of MATTHEW ELLUL SULLIVAN
- [Ownership, incoming] shareholder of C E SULLIVAN HOLDINGS LTD
- [Ownership, incoming] shareholder of J.E. SULLIVAN HOLDINGS LTD
- [Directorship, incoming] director of JOHN E. SULLIVAN
- [Directorship, incoming] legal representative of JOHN E. SULLIVAN
- [Directorship, incoming] judicial representative of CHRISTIAN ELLUL SULLIVAN
- [Directorship, incoming] director of STEPHEN E SULLIVAN
- [Directorship, incoming] judicial representative of JOHN E. SULLIVAN
- [Directorship, incoming] auditor of HLB FALZON & FALZON
- [Directorship, incoming] judicial representative of STEPHEN E SULLIVAN