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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

POLCO LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    11-SEP-2006

Connections:

Officer (8)

Role From To Data From
BETFAIR POKER HOLDINGS LIMITED Shareholder - - Paradise Papers
THE SPORTING EXCHANGE LIMITED Shareholder - - Paradise Papers
CATHERINEA MARIE MCSWEENEY Secretary - - Paradise Papers
AINE CUDDIHY Legal representative - - Paradise Papers
AINE CUDDIHY Judicial representative - - Paradise Papers
AINE CUDDIHY Director - - Paradise Papers
ANTOINE BONELLO Judicial representative - - Paradise Papers
ANTOINE BONELLO Legal representative - - Paradise Papers
ANTOINE BONELLO Director - - Paradise Papers
LEE JONATHAN DURIC Legal representative - - Paradise Papers
LEE JONATHAN DURIC Director - - Paradise Papers
LEE JONATHAN DURIC Judicial representative - - Paradise Papers
JAMES PALMIER Judicial representative - - Paradise Papers
JAMES PALMIER Legal representative - - Paradise Papers
JAMES PALMIER Director - - Paradise Papers
KPMG Auditor - - Paradise Papers

Address (1)

Data From
BETFAIR, TRIQ IL-KAPPILLAN MIFSUD, SANTA VENERASVR 1851, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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