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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES POLIDANO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
ISLAND SOUND LIMITED Judicial representative - - 10-JUN-1991 Malta - Paradise Papers
ISLAND SOUND LIMITED Director - - 10-JUN-1991 Malta - Paradise Papers
LUQA LAND LIMITED Shareholder - - 18-MAY-2006 Malta Struck Off Paradise Papers
BITUMEN SUPPLIES LIMITED Judicial representative - - 11-JUN-1999 Malta In Dissolution Paradise Papers
BITUMEN SUPPLIES LIMITED Director - - 11-JUN-1999 Malta In Dissolution Paradise Papers
CONFIDENT LIMITED Shareholder - - 17-NOV-2016 Malta - Paradise Papers
WINDSOR CAR HIRE LIMITED Judicial representative - - 13-JUN-1989 Malta - Paradise Papers
WINDSOR CAR HIRE LIMITED Director - - 13-JUN-1989 Malta - Paradise Papers
D.G.E. INVESTMENTS LIMITED Director - - 30-JUL-2014 Malta - Paradise Papers
D.G.E. INVESTMENTS LIMITED Judicial representative - - 30-JUL-2014 Malta - Paradise Papers
D.G.E. INVESTMENTS LIMITED Legal representative - - 30-JUL-2014 Malta - Paradise Papers
D.G.E. INVESTMENTS LIMITED Secretary - - 30-JUL-2014 Malta - Paradise Papers
SAMYRA LEISURE COMPANY LIMITED Judicial representative - - 04-JUL-2003 Malta In Dissolution Paradise Papers
SAMYRA LEISURE COMPANY LIMITED Legal representative - - 04-JUL-2003 Malta In Dissolution Paradise Papers
SAMYRA LEISURE COMPANY LIMITED Director - - 04-JUL-2003 Malta In Dissolution Paradise Papers
MEI TRADING LIMITED Legal representative - - 11-JUN-2003 Malta In Dissolution Paradise Papers
MEI TRADING LIMITED Secretary - - 11-JUN-2003 Malta In Dissolution Paradise Papers
MEI TRADING LIMITED Director - - 11-JUN-2003 Malta In Dissolution Paradise Papers
MEI TRADING LIMITED Judicial representative - - 11-JUN-2003 Malta In Dissolution Paradise Papers
GJA CONSTRUCTION COMPANY LIMITED Shareholder - - 21-FEB-2003 Malta - Paradise Papers
GJA CONSTRUCTION COMPANY LIMITED Legal representative - - 21-FEB-2003 Malta - Paradise Papers
GJA CONSTRUCTION COMPANY LIMITED Judicial representative - - 21-FEB-2003 Malta - Paradise Papers
GJA CONSTRUCTION COMPANY LIMITED Director - - 21-FEB-2003 Malta - Paradise Papers
Sambro Service Station Ltd. Legal representative - - 27-DEC-2006 Malta - Paradise Papers
Sambro Service Station Ltd. Judicial representative - - 27-DEC-2006 Malta - Paradise Papers
Sambro Service Station Ltd. Director - - 27-DEC-2006 Malta - Paradise Papers
MANTA PROPERTIES LIMITED Director - - 26-JUN-1995 Malta Struck Off Following Merger Paradise Papers
MANTA PROPERTIES LIMITED Legal representative - - 26-JUN-1995 Malta Struck Off Following Merger Paradise Papers
MANTA PROPERTIES LIMITED Judicial representative - - 26-JUN-1995 Malta Struck Off Following Merger Paradise Papers
P. & P. SERVICES LIMITED Judicial representative - - 24-SEP-2008 Malta - Paradise Papers
P. & P. SERVICES LIMITED Legal representative - - 24-SEP-2008 Malta - Paradise Papers
P. & P. SERVICES LIMITED Director - - 24-SEP-2008 Malta - Paradise Papers
FOURFOLD COMPANY LIMITED Director - - 11-MAR-2004 Malta - Paradise Papers
FOURFOLD COMPANY LIMITED Judicial representative - - 11-MAR-2004 Malta - Paradise Papers
AWARD LIMITED Judicial representative - - 07-JUL-1993 Malta - Paradise Papers
AWARD LIMITED Director - - 07-JUL-1993 Malta - Paradise Papers
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Address (6)

Data From
HAL FARRUG ROAD, LUQA Paradise Papers
POLIDANO PLANT, TRIQ HAL FARRUG, LUQA Paradise Papers
MOUNT BLANCH, TRIQ IL-KUCCARD, SAFI Paradise Papers
MOUNT BLANCHE TRIQ IL-KUCCARD SAFI SFI 1613 Paradise Papers
MOUNT BLANCHE, KUCCARD STREET, SAFI Paradise Papers
MOUNT BLANCHE TRIQ IL-KUCCARD SAFI Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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