Officer:
ANTHONY POLIDANO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOUTHREE LIMITED | Judicial representative | - | - | 18-OCT-2000 | Malta | - | Paradise Papers |
| SOUTHREE LIMITED | Director | - | - | 18-OCT-2000 | Malta | - | Paradise Papers |
| RACI TRADING LIMITED | Shareholder | - | - | 25-NOV-2003 | Malta | - | Paradise Papers |
| ANTONELLA LIMITED | Shareholder | - | - | 15-JUL-2009 | Malta | - | Paradise Papers |
| DR. ADRIAN'S GARDEN CENTRE CO. LIMITED | Shareholder | - | - | 30-MAR-1999 | Malta | - | Paradise Papers |
| MK LEISURE LIMITED | Shareholder | - | - | 28-JUL-2005 | Malta | - | Paradise Papers |
| MK LEISURE LIMITED | Director | - | - | 28-JUL-2005 | Malta | - | Paradise Papers |
| MKIC LIMITED | Director | - | - | 26-APR-2012 | Malta | - | Paradise Papers |
| MKIC LIMITED | Legal representative | - | - | 26-APR-2012 | Malta | - | Paradise Papers |
| MKIC LIMITED | Judicial representative | - | - | 26-APR-2012 | Malta | - | Paradise Papers |
Address (1)
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.