Officer:
DAVID POLLINA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTATICKET.COM LIMITED | Director | - | - | 03-APR-2007 | Malta | - | Paradise Papers |
| MALTATICKET.COM LIMITED | Legal representative | - | - | 03-APR-2007 | Malta | - | Paradise Papers |
| MALTATICKET.COM LIMITED | Judicial representative | - | - | 03-APR-2007 | Malta | - | Paradise Papers |
| THE MILLROOM GALLERY LTD | Shareholder | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| THE MILLROOM GALLERY LTD | Judicial representative | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| THE MILLROOM GALLERY LTD | Director | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| BEADMONSTER LIMITED | Legal representative | - | - | 19-APR-2007 | Malta | - | Paradise Papers |
| BEADMONSTER LIMITED | Secretary | - | - | 19-APR-2007 | Malta | - | Paradise Papers |
| BEADMONSTER LIMITED | Director | - | - | 19-APR-2007 | Malta | - | Paradise Papers |
| BEADMONSTER LIMITED | Judicial representative | - | - | 19-APR-2007 | Malta | - | Paradise Papers |
| Pointsys ltd | Legal representative | - | - | 01-OCT-2012 | Malta | - | Paradise Papers |
| Pointsys ltd | Director | - | - | 01-OCT-2012 | Malta | - | Paradise Papers |
| Pointsys ltd | Secretary | - | - | 01-OCT-2012 | Malta | - | Paradise Papers |
| Pointsys ltd | Judicial representative | - | - | 01-OCT-2012 | Malta | - | Paradise Papers |
| MIQNA SYSTEMS LIMITED | Shareholder | - | - | 10-MAR-2006 | Malta | - | Paradise Papers |
| MIQNA SYSTEMS LIMITED | Director | - | - | 10-MAR-2006 | Malta | - | Paradise Papers |
| MIQNA SYSTEMS LIMITED | Legal representative | - | - | 10-MAR-2006 | Malta | - | Paradise Papers |
| MIQNA SYSTEMS LIMITED | Judicial representative | - | - | 10-MAR-2006 | Malta | - | Paradise Papers |
| MIQNA SYSTEMS LIMITED | Secretary | - | - | 10-MAR-2006 | Malta | - | Paradise Papers |
| INFORMATION CENTRES LIMITED | Judicial representative | - | - | 19-APR-2007 | Malta | - | Paradise Papers |
| INFORMATION CENTRES LIMITED | Legal representative | - | - | 19-APR-2007 | Malta | - | Paradise Papers |
| INFORMATION CENTRES LIMITED | Director | - | - | 19-APR-2007 | Malta | - | Paradise Papers |
| REFIDIM LTD | Shareholder | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| REFIDIM LTD | Legal representative | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| REFIDIM LTD | Director | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| REFIDIM LTD | Judicial representative | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| ENTREE LIMITED | Shareholder | - | - | 22-AUG-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| ENTREE LIMITED | Judicial representative | - | - | 22-AUG-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| ENTREE LIMITED | Director | - | - | 22-AUG-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| ENTREE LIMITED | Legal representative | - | - | 22-AUG-2005 | Malta | Struck Off as Defunct | 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.