Role | From | To | Data From | |
---|---|---|---|---|
JM ROAD SERVICES LIMITED | Shareholder | - | - | Paradise Papers |
ELBROS CONSTRUCTION LIMITED | Shareholder | - | - | Paradise Papers |
JASON GRIMA | Secretary | - | - | Paradise Papers |
TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
POLIDANO BROTHERS LIMITED | Shareholder | - | - | Paradise Papers |
JOSEPH MANGION | Legal representative | - | - | Paradise Papers |
JOSEPH MANGION | Director | - | - | Paradise Papers |
JOSEPH MANGION | Judicial representative | - | - | Paradise Papers |
DENNIS BALDACCHINO | Judicial representative | - | - | Paradise Papers |
DENNIS BALDACCHINO | Legal representative | - | - | Paradise Papers |
DENNIS BALDACCHINO | Director | - | - | Paradise Papers |
CHARLES ELLUL | Legal representative | - | - | Paradise Papers |
CHARLES ELLUL | Director | - | - | Paradise Papers |
CHARLES ELLUL | Judicial representative | - | - | Paradise Papers |
CARMEL POLIDANO | Judicial representative | - | - | Paradise Papers |
CARMEL POLIDANO | Legal representative | - | - | Paradise Papers |
CARMEL POLIDANO | Director | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more