Officer:
CHARLES POLIDANO
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 |
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.