DAVID 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/56023851
Relationships
- [Directorship, outgoing] judicial representative of HALCYON LIMITED
- [Directorship, outgoing] legal representative of DIGIBET LIMITED
- [Directorship, outgoing] judicial representative of EUPRO (CYPRUS) LIMITED
- [Directorship, outgoing] judicial representative of DIGIBET LIMITED
- [Directorship, outgoing] judicial representative of SULLIVAN & SULLIVAN LIMITED
- [Directorship, outgoing] director of MASHTAC LIMITED
- [Directorship, outgoing] director of SULLIVAN & SULLIVAN LIMITED
- [Directorship, outgoing] director of HALCYON LIMITED
- [Directorship, outgoing] legal representative of MASHTAC HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MASHTAC LIMITED
- [Directorship, outgoing] legal representative of SULLIVAN & SULLIVAN LIMITED
- [Directorship, outgoing] director of UNITED GAME TECH PLC
- [Directorship, outgoing] director of MASHTAC HOLDINGS LIMITED
- [Directorship, outgoing] director of DIGIBET LIMITED
- [Directorship, outgoing] local representative of DIGIBET LIMITED
- [Directorship, outgoing] legal representative of UNITED GAME TECH PLC
- [Directorship, outgoing] legal representative of HALCYON LIMITED
- [Directorship, outgoing] judicial representative of MASHTAC HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MASHTAC LIMITED
- [Directorship, outgoing] secretary of SULLIVAN & SULLIVAN LIMITED
- [Directorship, outgoing] judicial representative of UNITED GAME TECH PLC
- [Ownership, outgoing] shareholder of SULLIVAN & SULLIVAN LIMITED
- [Ownership, outgoing] shareholder of S. J. SULLIVAN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MASHTAC HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MASHTAC LIMITED
- [Ownership, outgoing] shareholder of HALCYON LIMITED