MEDITERRANEAN TRADING SHIPPING 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: 1966-05-25
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55029446

Relationships

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