TREVOR 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/56053522
Relationships
- [Directorship, outgoing] judicial representative of TECTONIC ENGINEERING LIMITED
- [Directorship, outgoing] legal representative of CHATEAUX LIMITED
- [Directorship, outgoing] director of T.T. LIMITED
- [Directorship, outgoing] judicial representative of ARRIGO GROUP LIMITED
- [Ownership, outgoing] shareholder of VILLA ARRIGO LIMITED
- [Ownership, outgoing] shareholder of ARRIGO GROUP LIMITED
- [Ownership, outgoing] shareholder of CHATEAUX LIMITED
- [Directorship, outgoing] director of ARRIGO GROUP OF HOTELS LIMITED
- [Directorship, outgoing] director of CHATEAUX LIMITED
- [Directorship, outgoing] judicial representative of TEA BREAKS LIMITED
- [Directorship, outgoing] legal representative of ARRIGO GROUP OF HOTELS LIMITED
- [Directorship, outgoing] director of LETSGOMALTA LIMITED
- [Directorship, outgoing] judicial representative of VILLA ARRIGO LIMITED
- [Directorship, outgoing] judicial representative of OSBORNE OUTSIDE CATERERS LIMITED
- [Directorship, outgoing] director of ANNA THERESA LIMITED
- [Directorship, outgoing] director of TEA BREAKS LIMITED
- [Directorship, outgoing] judicial representative of OFFSHORE FENDERS LIMITED
- [Directorship, outgoing] judicial representative of DAR IL-HAMRA LIMITED
- [Directorship, outgoing] director of OSBORNE OUTSIDE CATERERS LIMITED
- [Directorship, outgoing] director of TECTONIC ENGINEERING LIMITED
- [Directorship, outgoing] judicial representative of CHATEAUX LIMITED
- [Directorship, outgoing] director of LASH LIMITED
- [Directorship, outgoing] legal representative of LETSGOMALTA LIMITED
- [Directorship, outgoing] director of OFFSHORE FENDERS LIMITED
- [Directorship, outgoing] judicial representative of SEATRANS SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of ARRIGO GROUP OF HOTELS LIMITED
- [Directorship, outgoing] judicial representative of LETSGOMALTA LIMITED
- [Directorship, outgoing] legal representative of ARRIGO GROUP LIMITED
- [Directorship, outgoing] legal representative of VILLA ARRIGO LIMITED
- [Directorship, outgoing] legal representative of SEATRANS SHIPPING LIMITED
- [Directorship, outgoing] director of DAR IL-HAMRA LIMITED
- [Directorship, outgoing] legal representative of TEA BREAKS LIMITED
- [Directorship, outgoing] judicial representative of LASH LIMITED
- [Directorship, outgoing] director of ARRIGO GROUP LIMITED
- [Directorship, outgoing] director of VILLA ARRIGO LIMITED
- [Directorship, outgoing] director of SEATRANS SHIPPING LIMITED
- [Ownership, outgoing] shareholder of LASH LIMITED
- [Ownership, outgoing] shareholder of SEATRANS SHIPPING LIMITED
- [Directorship, outgoing] legal representative of OSBORNE OUTSIDE CATERERS LIMITED
- [Directorship, outgoing] judicial representative of ANNA THERESA LIMITED
- [Directorship, outgoing] legal representative of LASH LIMITED
- [Directorship, outgoing] legal representative of OFFSHORE FENDERS LIMITED