VICTORY TUG & LIGHTER 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
- 1966-06-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050335
Relationships
- [Directorship, incoming] judicial representative of JOHN E. SULLIVAN
- [Directorship, incoming] judicial representative of STEPHEN E SULLIVAN
- [Directorship, incoming] legal representative of JOHN E. SULLIVAN
- [Directorship, incoming] secretary of JOHN E. SULLIVAN
- [Ownership, incoming] shareholder of HEIRS OF MARIA SULLIVAN
- [Ownership, incoming] shareholder of SALVINO J ELLUL SULLIVAN
- [Ownership, incoming] shareholder of HENRY E SULLIVAN
- [Ownership, incoming] shareholder of JOSEPH E SULLIVAN
- [Ownership, incoming] shareholder of MARGARET AGIUS
- [Ownership, incoming] shareholder of LILIAN CAMILLERI
- [Ownership, incoming] shareholder of BIANCA DISS
- [Ownership, incoming] shareholder of C E SULLIVAN HOLDINGS LTD
- [Directorship, incoming] director of STEPHEN E SULLIVAN
- [Directorship, incoming] director of JOHN E. SULLIVAN
- [Directorship, incoming] legal representative of STEPHEN E SULLIVAN
- [Ownership, incoming] shareholder of JOSEPH V SALOMONE
- [Ownership, incoming] shareholder of EDWARD SULLIVAN
- [Ownership, incoming] shareholder of LOUIS SULLIVAN
- [Ownership, incoming] shareholder of HEIRS OF YVONNE SULLIVAN
- [Ownership, incoming] shareholder of HEIRS OF GODFREY E ELLUL SULLIVAN
- [Ownership, incoming] shareholder of HEIRS OF ANTHONY SULLIVAN
- [Directorship, incoming] auditor of KPMG