HARBOUR CARRIERS 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/55050668
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 JOSEPH V SALOMONE
- [Ownership, incoming] shareholder of MARIA SULLIVAN
- [Ownership, incoming] shareholder of VINCENT SULLIVAN
- [Ownership, incoming] shareholder of EDWARD SULLIVAN
- [Ownership, incoming] shareholder of HENRY E SULLIVAN
- [Ownership, incoming] shareholder of ALEXANDER SULLIVAN
- [Ownership, incoming] shareholder of SALVINO J ELLUL SULLIVAN
- [Ownership, incoming] shareholder of JOSEPH E SULLIVAN
- [Ownership, incoming] shareholder of LOUIS E SULLIVAN
- [Ownership, incoming] shareholder of GODFREY E ELLUL SULLIVAN
- [Ownership, incoming] shareholder of LILIAN CAMILLERI
- [Ownership, incoming] shareholder of ANTHONY E SULLIVAN
- [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 YVONNE SULLIVAN
- [Ownership, incoming] shareholder of BIANCA DISS
- [Directorship, incoming] auditor of KPMG