TIMOTHY 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/56040849

Relationships

[Directorship, outgoing] director of ROUID HOLDING LIMITED
[Directorship, outgoing] legal representative of GHAR LIMITED
[Directorship, outgoing] director of NASCO TRADING LIMITED
[Directorship, outgoing] secretary of TELLAT LIMITED
[Directorship, outgoing] director of NASCO HOLDING LIMITED
[Directorship, outgoing] judicial representative of NASCO TRADING LIMITED
[Directorship, outgoing] director of GHAR LIMITED
[Directorship, outgoing] secretary of GHAR LIMITED
[Directorship, outgoing] judicial representative of ARCH DESIGN LIMITED
[Directorship, outgoing] secretary of DAROUT LIMITED
[Directorship, outgoing] legal representative of TELLAT LIMITED
[Directorship, outgoing] secretary of NASCO TRADING LIMITED
[Directorship, outgoing] director of PREMIUM CONSULTANTS LIMITED
[Directorship, outgoing] judicial representative of GHAR LIMITED
[Directorship, outgoing] director of TELLAT LIMITED
[Directorship, outgoing] director of NASCO FRANCHISING LIMITED
[Directorship, outgoing] legal representative of ROUID HOLDING LIMITED
[Directorship, outgoing] secretary of ROUID HOLDING LIMITED
[Directorship, outgoing] legal representative of NASCO HOLDING LIMITED
[Directorship, outgoing] secretary of NASCO HOLDING LIMITED
[Directorship, outgoing] legal representative of NASCO FRANCHISING LIMITED
[Directorship, outgoing] secretary of NASCO FRANCHISING LIMITED
[Ownership, outgoing] shareholder of PREMIUM CONSULTANTS LIMITED
[Directorship, outgoing] secretary of PETER N. SULLIVAN & ASSOCIATES LTD
[Directorship, outgoing] director of ARCH DESIGN LIMITED
[Ownership, outgoing] shareholder of PETER N. SULLIVAN & ASSOCIATES LTD
[Directorship, outgoing] legal representative of ARCH DESIGN LIMITED
[Directorship, outgoing] judicial representative of ROUID HOLDING LIMITED
[Directorship, outgoing] judicial representative of TELLAT LIMITED
[Directorship, outgoing] judicial representative of NASCO HOLDING LIMITED
[Directorship, outgoing] legal representative of NASCO TRADING LIMITED
[Directorship, outgoing] judicial representative of NASCO FRANCHISING LIMITED