SIMON ELLUL SULLIVAN

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56020585

Relationships

[Directorship, outgoing] judicial representative of JED SPORTS LTD
[Directorship, outgoing] legal representative of Mipa Ltd
[Directorship, outgoing] legal representative of M.G.C. LIMITED
[Directorship, outgoing] judicial representative of BET 90 LIMITED
[Directorship, outgoing] legal representative of BET 90 SPORTS LIMITED
[Directorship, outgoing] director of JED SPORTS LTD
[Directorship, outgoing] legal representative of Lalonde Boxing Management Ltd
[Directorship, outgoing] director of M.G.C. LIMITED
[Directorship, outgoing] director of Mipa Ltd
[Directorship, outgoing] judicial representative of Lalonde Boxing Management Ltd
[Directorship, outgoing] secretary of M.G.C. LIMITED
[Directorship, outgoing] legal representative of BET 90 LIMITED
[Directorship, outgoing] judicial representative of Mipa Ltd
[Directorship, outgoing] judicial representative of M.G.C. LIMITED
[Directorship, outgoing] director of BET 90 LIMITED
[Directorship, outgoing] secretary of Ynot Gaming Limited
[Directorship, outgoing] legal representative of JED SPORTS LTD
[Directorship, outgoing] director of BET 90 SPORTS LIMITED
[Directorship, outgoing] judicial representative of BET 90 SPORTS LIMITED
[Directorship, outgoing] director of Lalonde Boxing Management Ltd
[Ownership, outgoing] shareholder of JED SPORTS LTD
[Ownership, outgoing] shareholder of Lalonde Boxing Management Ltd
[Ownership, outgoing] shareholder of M.G.C. LIMITED