CHARLOTTE E SULLIVAN
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56033199
Relationships
- [Directorship, outgoing] director of JOSEPH BORDA & SON LIMITED
- [Directorship, outgoing] secretary of MERA ENGINEERING COMPANY LIMITED
- [Directorship, outgoing] legal representative of FRANCIS E. SULLIVAN & COMPANY LIMITED
- [Directorship, outgoing] judicial representative of JOSEPH BORDA & SON LIMITED
- [Directorship, outgoing] director of MERA ENGINEERING COMPANY LIMITED
- [Directorship, outgoing] legal representative of BARRIERA TAX WAREHOUSES LIMITED
- [Directorship, outgoing] legal representative of JOSEPH BORDA & SON LIMITED
- [Directorship, outgoing] legal representative of MEDITERRANEAN TRADING SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MERA ENGINEERING COMPANY LIMITED
- [Directorship, outgoing] director of FRANCIS E. SULLIVAN & COMPANY LIMITED
- [Directorship, outgoing] director of MEDITERRANEAN TRADING SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of BARRIERA TAX WAREHOUSES LIMITED
- [Ownership, outgoing] shareholder of MERA ENGINEERING COMPANY LIMITED
- [Ownership, outgoing] shareholder of FRANCIS E. SULLIVAN & COMPANY LIMITED
- [Ownership, outgoing] shareholder of MEDITERRANEAN TRADING SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of FRANCIS E. SULLIVAN & COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MEDITERRANEAN TRADING SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of JOSEPH BORDA & SON LIMITED