by The International Consortium of Investigative Journalists
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Officer

JOHN POLLACCO

  • Connected to 3 addresses
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LINKINFAST LIMITED Shareholder - - 03-AUG-2012 Malta - Paradise Papers - Malta corporate registry
LINKINFAST LIMITED Judicial representative - - 03-AUG-2012 Malta - Paradise Papers - Malta corporate registry
LINKINFAST LIMITED Legal representative - - 03-AUG-2012 Malta - Paradise Papers - Malta corporate registry
LINKINFAST LIMITED Director - - 03-AUG-2012 Malta - Paradise Papers - Malta corporate registry
Phoenix Payments Ltd Director - - 21-NOV-2016 Malta - Paradise Papers - Malta corporate registry
SWISH HOLDINGS LTD Shareholder - - 27-JUL-2015 Malta - Paradise Papers - Malta corporate registry
SWISH HOLDINGS LTD Judicial representative - - 27-JUL-2015 Malta - Paradise Papers - Malta corporate registry
SWISH HOLDINGS LTD Director - - 27-JUL-2015 Malta - Paradise Papers - Malta corporate registry
SWISH HOLDINGS LTD Legal representative - - 27-JUL-2015 Malta - Paradise Papers - Malta corporate registry
SWISH PAYMENTS LTD Judicial representative - - 20-NOV-2013 Malta - Paradise Papers - Malta corporate registry
SWISH PAYMENTS LTD Legal representative - - 20-NOV-2013 Malta - Paradise Papers - Malta corporate registry
SWISH PAYMENTS LTD Director - - 20-NOV-2013 Malta - Paradise Papers - Malta corporate registry
SWISH TECHNOLOGIES LTD. Shareholder - - 30-JUL-2015 Malta - Paradise Papers - Malta corporate registry
SWISH TECHNOLOGIES LTD. Judicial representative - - 30-JUL-2015 Malta - Paradise Papers - Malta corporate registry
SWISH TECHNOLOGIES LTD. Director - - 30-JUL-2015 Malta - Paradise Papers - Malta corporate registry
SWISH TECHNOLOGIES LTD. Legal representative - - 30-JUL-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
44 ID-DWAJRA, TRIQ IL-FAXXINA, SWIEQI SWQ 3041 Paradise Papers - Malta corporate registry
44 ID-DWEJRA, TRIQ IL-FAXXINA, SWIEQI SWQ 3041 Paradise Papers - Malta corporate registry
44 Id-Dwejra Triq il-Faxxina SWIEQI SWQ3041 Paradise Papers - Malta corporate registry
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