PETER NICHOLAS 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/56055831

Relationships

[Directorship, outgoing] director of ATOLL SOFTWARE COMPANY LIMITED
[Directorship, outgoing] judicial representative of DAY ARCHITECTS SERVICES LIMITED
[Directorship, outgoing] legal representative of ED3 LIMITED
[Directorship, outgoing] judicial representative of CD Consultancy Limited
[Ownership, outgoing] shareholder of HINDA LIMITED
[Ownership, outgoing] shareholder of PREMIUM CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of 4 Seasons Limited
[Ownership, outgoing] shareholder of NETCOM LIMITED
[Directorship, outgoing] judicial representative of ATOLL SOFTWARE COMPANY LIMITED
[Directorship, outgoing] director of IECTS LIMITED
[Directorship, outgoing] director of CD Consultancy Limited
[Directorship, outgoing] legal representative of PETROLIA INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of HINDA LIMITED
[Directorship, outgoing] legal representative of CD Consultancy Limited
[Directorship, outgoing] director of PETROLIA INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of PREMIUM CONSULTANTS LIMITED
[Directorship, outgoing] director of HINDA LIMITED
[Directorship, outgoing] director of ED3 LIMITED
[Directorship, outgoing] legal representative of HINDA LIMITED
[Directorship, outgoing] legal representative of PREMIUM CONSULTANTS LIMITED
[Directorship, outgoing] judicial representative of IECTS LIMITED
[Directorship, outgoing] secretary of HINDA LIMITED
[Directorship, outgoing] director of DAY ARCHITECTS SERVICES LIMITED
[Directorship, outgoing] judicial representative of PETROLIA INTERNATIONAL LIMITED
[Directorship, outgoing] director of PREMIUM CONSULTANTS LIMITED
[Directorship, outgoing] secretary of PREMIUM CONSULTANTS LIMITED
[Directorship, outgoing] secretary of IECTS LIMITED
[Directorship, outgoing] judicial representative of ED3 LIMITED
[Directorship, outgoing] secretary of EUREKOS (ENVIRONMENTAL SERVICES) LIMITED
[Directorship, outgoing] legal representative of DAY ARCHITECTS SERVICES LIMITED
[Ownership, outgoing] shareholder of IECTS LIMITED