Officer:
BORIS FARRUGIA
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POLIBUSCH SERVICES LIMITED | Liquidator | - | - | 29-JAN-1992 | Malta | In Dissolution | Paradise Papers |
| POLIDANO GROUP LIMITED | Secretary | - | - | 14-JUL-1987 | Malta | - | Paradise Papers |
| RIVIERA RESORT HOTEL LIMITED | Secretary | - | - | 30-JUN-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| AVERTON PROPERTIES LTD. | Secretary | - | - | 01-NOV-1999 | Malta | - | Paradise Papers |
| MANTA PROPERTIES LIMITED | Secretary | - | - | 26-JUN-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| ELEGANT HOMES LIMITED | Secretary | - | - | 03-JAN-2006 | Malta | - | Paradise Papers |
| POLIDANO ENVIROS LIMITED | Secretary | - | - | 23-DEC-1991 | Malta | - | Paradise Papers |
| POLIDANO HOLDINGS LIMITED | Secretary | - | - | 15-JUN-1993 | Malta | - | Paradise Papers |
| XEMXIJA ESTATES LIMITED | Secretary | - | - | 22-NOV-2000 | Malta | - | Paradise Papers |
| Blatet Martin Limited | Secretary | - | - | 14-JUN-2006 | Malta | - | Paradise Papers |
| POLIDANO PROPERTIES (B'BUGIA) LIMITED | Secretary | - | - | 25-MAY-1998 | Malta | - | Paradise Papers |
| RESOURCE ALLIANCE LIMITED | Liquidator | - | - | 28-DEC-2007 | Malta | Struck Off | Paradise Papers |
| DEVELOPMENTS STOWNES LIMITED | Secretary | - | - | 25-OCT-2002 | Malta | - | Paradise Papers |
| VISTA PROMOTIONS LIMITED | Secretary | - | - | 18-MAY-2004 | Malta | - | Paradise Papers |
Address (6)
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.