Officer:
PAUL POLIDANO
Connections:
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Entity (58)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BULK MARITIME LIMITED | Director | - | - | 13-MAY-1997 | Malta | - | Paradise Papers |
| CYLINDER TESTING LIMITED | Shareholder | - | - | 06-MAR-2006 | Malta | - | Paradise Papers |
| POLISAL PROJECTS LIMITED | Director | - | - | 04-JAN-1995 | Malta | - | Paradise Papers |
| P.J.P.C. CONSTRUCTIONS LIMITED | Shareholder | - | - | 23-JUN-1989 | Malta | - | Paradise Papers |
| POLYSTYRENE PRODUCTS LIMITED | Director | - | - | 11-MAY-2001 | Malta | - | Paradise Papers |
| MULTILEASE LIMITED | Director | - | - | 07-FEB-1992 | Malta | - | Paradise Papers |
| MULTILEASE LIMITED | Judicial representative | - | - | 07-FEB-1992 | Malta | - | Paradise Papers |
| POLIDANO GROUP LIMITED | Shareholder | - | - | 14-JUL-1987 | Malta | - | Paradise Papers |
| POLIDANO GROUP LIMITED | Judicial representative | - | - | 14-JUL-1987 | Malta | - | Paradise Papers |
| POLIDANO GROUP LIMITED | Director | - | - | 14-JUL-1987 | Malta | - | Paradise Papers |
| POLIDANO INVESTMENTS P.L.C. | Director | - | - | 08-AUG-2005 | Malta | - | Paradise Papers |
| POLIDANO INVESTMENTS P.L.C. | Judicial representative | - | - | 08-AUG-2005 | Malta | - | Paradise Papers |
| POLIDANO INVESTMENTS P.L.C. | Legal representative | - | - | 08-AUG-2005 | Malta | - | Paradise Papers |
| SAILOP LIMITED | Legal representative | - | - | 06-OCT-2008 | Malta | - | Paradise Papers |
| SAILOP LIMITED | Judicial representative | - | - | 06-OCT-2008 | Malta | - | Paradise Papers |
| SAILOP LIMITED | Director | - | - | 06-OCT-2008 | Malta | - | Paradise Papers |
| ECO WAYS LIMITED | Judicial representative | - | - | 12-APR-2001 | Malta | - | Paradise Papers |
| ECO WAYS LIMITED | Director | - | - | 12-APR-2001 | Malta | - | Paradise Papers |
| ECO WAYS LIMITED | Legal representative | - | - | 12-APR-2001 | Malta | - | Paradise Papers |
| MONTE KRISTO BEVERAGES LIMITED | Judicial representative | - | - | 12-JUL-2006 | Malta | - | Paradise Papers |
| MONTE KRISTO BEVERAGES LIMITED | Legal representative | - | - | 12-JUL-2006 | Malta | - | Paradise Papers |
| MONTE KRISTO BEVERAGES LIMITED | Director | - | - | 12-JUL-2006 | Malta | - | Paradise Papers |
| Monte Kristo Estates Limited | Judicial representative | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| Monte Kristo Estates Limited | Legal representative | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| Monte Kristo Estates Limited | Director | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
Address (8)
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