Officer:
JOSEPH POLIDANO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARKLE TRADING INT LTD | Secretary | - | - | 19-SEP-2005 | Malta | - | Paradise Papers |
| DOVBEAR MEIRSON LIMITED | Secretary | - | - | 27-JUN-2011 | Malta | - | Paradise Papers |
| SIELO CONSULTING (MALTA) LIMITED | Liquidator | - | - | 05-DEC-2007 | Malta | Struck Off | Paradise Papers |
| NEWS PRODUCTION LIMITED | Secretary | - | - | 23-FEB-2005 | Malta | Struck Off | Paradise Papers |
| Sielo Holdings Limited | Liquidator | - | - | 04-DEC-2007 | Malta | Struck Off | Paradise Papers |
| DUERRE JEWELLERY LTD | Liquidator | - | - | 29-APR-2003 | Malta | Struck Off | Paradise Papers |
| HOUSES & HOMES LIMITED | Liquidator | - | - | 10-APR-2007 | Malta | Struck Off | Paradise Papers |
Address (1)
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.