FRANCIS E. SULLIVAN & 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: 1966-05-23
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55028113

Relationships

[Directorship, incoming] judicial representative of PETER PAUL E SULLIVAN
[Directorship, incoming] judicial representative of URSULA SULLIVAN E
[Directorship, incoming] director of PETER PAUL E SULLIVAN
[Directorship, incoming] legal representative of CHARLOTTE E SULLIVAN
[Directorship, incoming] director of CHARLOTTE E SULLIVAN
[Directorship, incoming] legal representative of URSULA SULLIVAN E
[Directorship, incoming] director of MARY ROSE E SULLIVAN
[Directorship, incoming] legal representative of MARY ROSE E SULLIVAN
[Directorship, incoming] legal representative of PETER PAUL E SULLIVAN
[Directorship, incoming] judicial representative of ALEXANDER SULLIVAN E
[Ownership, incoming] shareholder of PETER PAUL E SULLIVAN
[Ownership, incoming] shareholder of CHARLOTTE E SULLIVAN
[Ownership, incoming] shareholder of URSULA SULLIVAN E
[Ownership, incoming] shareholder of ALEXANDER SULLIVAN E
[Ownership, incoming] shareholder of MARY ROSE E SULLIVAN
[Directorship, incoming] judicial representative of CHARLOTTE E SULLIVAN
[Directorship, incoming] legal representative of ALEXANDER SULLIVAN E
[Directorship, incoming] auditor of ANTHONY CHETCUTI GANADO
[Directorship, incoming] director of URSULA SULLIVAN E
[Directorship, incoming] judicial representative of MARY ROSE E SULLIVAN
[Directorship, incoming] secretary of ADRIAN FARRUGIA
[Directorship, incoming] director of ALEXANDER SULLIVAN E