STEPHEN E SULLIVAN

LegalEntity · officer

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

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/56054141

Relationships

[Directorship, outgoing] judicial representative of MARMA LTD
[Directorship, outgoing] judicial representative of C. E. SULLIVAN HOLDINGS LTD
[Directorship, outgoing] judicial representative of MIRAL PROPERTIES LIMITED
[Directorship, outgoing] legal representative of SULLIVAN CONSOLIDATED COMPANY LIMITED
[Directorship, outgoing] director of MIDMED TOWAGE COMPANY LIMITED
[Directorship, outgoing] judicial representative of VICTORY TUG & LIGHTER COMPANY LIMITED
[Directorship, outgoing] judicial representative of HARBOUR CARRIERS LIMITED
[Ownership, outgoing] shareholder of MIRAL PROPERTIES LIMITED
[Ownership, outgoing] shareholder of C. E. SULLIVAN HOLDINGS LTD
[Directorship, outgoing] director of MARMA LTD
[Directorship, outgoing] legal representative of CAPTAINS LTD
[Directorship, outgoing] legal representative of SULLIVAN INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of MIDMED TOWAGE COMPANY LIMITED
[Directorship, outgoing] director of TUG & LIGHTER SERVICES LIMITED
[Directorship, outgoing] director of VICTORY TUG & LIGHTER COMPANY LIMITED
[Directorship, outgoing] director of HARBOUR CARRIERS LIMITED
[Directorship, outgoing] secretary of J R D SYSTEMS LIMITED
[Directorship, outgoing] secretary of MIRAL PROPERTIES LIMITED
[Directorship, outgoing] director of J R D SYSTEMS LIMITED
[Directorship, outgoing] judicial representative of SULLIVAN TRAVEL & TOURISM SERVICES LIMITED
[Directorship, outgoing] secretary of SULLIVAN TRAVEL & TOURISM SERVICES LIMITED
[Directorship, outgoing] director of CAPTAINS LTD
[Directorship, outgoing] director of SULLIVAN INVESTMENTS LIMITED
[Directorship, outgoing] director of BOTC LIMITED
[Directorship, outgoing] secretary of MARMA LTD
[Directorship, outgoing] secretary of C. E. SULLIVAN HOLDINGS LTD
[Directorship, outgoing] legal representative of J R D SYSTEMS LIMITED
[Directorship, outgoing] director of SULLIVAN TRAVEL & TOURISM SERVICES LIMITED
[Directorship, outgoing] legal representative of MIRAL PROPERTIES LIMITED
[Directorship, outgoing] secretary of CAPTAINS LTD
[Directorship, outgoing] legal representative of VICTORY TUG & LIGHTER COMPANY LIMITED
[Directorship, outgoing] director of C. E. SULLIVAN HOLDINGS LTD
[Directorship, outgoing] judicial representative of J R D SYSTEMS LIMITED
[Directorship, outgoing] director of SULLIVAN CONSOLIDATED COMPANY LIMITED
[Directorship, outgoing] judicial representative of CAPTAINS LTD
[Directorship, outgoing] judicial representative of SULLIVAN INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of MIDMED TOWAGE COMPANY LIMITED
[Directorship, outgoing] legal representative of HARBOUR CARRIERS LIMITED
[Directorship, outgoing] legal representative of SULLIVAN TRAVEL & TOURISM SERVICES LIMITED
[Directorship, outgoing] director of MIRAL PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of SULLIVAN CONSOLIDATED COMPANY LIMITED
[Directorship, outgoing] judicial representative of TUG & LIGHTER SERVICES LIMITED