INTERNATIONAL TRADE PORTAL 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
- 2010-03-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55043499
Relationships
- [Directorship, incoming] legal representative of CHRISTIAN ELLUL SULLIVAN
- [Directorship, incoming] judicial representative of MATTHEW ELLUL SULLIVAN
- [Directorship, incoming] director of ANDREW ZAMMIT
- [Directorship, incoming] judicial representative of ANDREW ZAMMIT
- [Directorship, incoming] legal representative of ANDREW ZAMMIT
- [Directorship, incoming] judicial representative of CHRISTIAN ELLUL SULLIVAN
- [Directorship, incoming] legal representative of MATTHEW ELLUL SULLIVAN
- [Directorship, incoming] director of MATTHEW ELLUL SULLIVAN
- [Ownership, incoming] shareholder of SULLIVAN INVESTMENTS LIMITED
- [Directorship, incoming] director of STEPHEN ELLUL SULLIVAN
- [Directorship, incoming] director of CHRISTIAN ELLUL SULLIVAN
- [Directorship, incoming] judicial representative of STEPHEN ELLUL SULLIVAN
- [Directorship, incoming] secretary of MATTHEW ELLUL SULLIVAN
- [Ownership, incoming] shareholder of SULLIVAN CONSOLIDATED COMPANY LIMITED
- [Directorship, incoming] auditor of HLB FALZON & FALZON
- [Directorship, incoming] legal representative of STEPHEN ELLUL SULLIVAN