Officer:
POLIDANO HOLDINGS LIMITED
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ISLAND SOUND LIMITED | Shareholder | - | - | 10-JUN-1991 | Malta | - | Paradise Papers |
| BULK MARITIME LIMITED | Shareholder | - | - | 13-MAY-1997 | Malta | - | Paradise Papers |
| SAMYRA LEISURE COMPANY LIMITED | Shareholder | - | - | 04-JUL-2003 | Malta | In Dissolution | Paradise Papers |
| MONTE KRISTO BEVERAGES LIMITED | Shareholder | - | - | 12-JUL-2006 | Malta | - | Paradise Papers |
| RIVIERA RESORT HOTEL LIMITED | Shareholder | - | - | 30-JUN-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| Monte Kristo Estates Limited | Shareholder | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| RIVIERA RESORT LIMITED | Shareholder | - | - | 02-OCT-1998 | Malta | - | Paradise Papers |
| MANTA PROPERTIES LIMITED | Shareholder | - | - | 26-JUN-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| Sambro Service Station Ltd. | Shareholder | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
| POLIDANO LUQA PROPERTIES LIMITED | Shareholder | - | - | 08-AUG-2005 | Malta | - | Paradise Papers |
| POLIDANO LEISURE LIMITED | Shareholder | - | - | 25-APR-1997 | Malta | - | Paradise Papers |
| ELEGANT HOMES LIMITED | Shareholder | - | - | 03-JAN-2006 | Malta | - | Paradise Papers |
| XEMXIJA ESTATES LIMITED | Shareholder | - | - | 22-NOV-2000 | Malta | - | Paradise Papers |
| POLIDANO & SCHEMBRI QUARRIES LIMITED | Shareholder | - | - | 21-DEC-1994 | Malta | - | Paradise Papers |
| SOUTHEND LIMITED | Shareholder | - | - | 06-DEC-1994 | Malta | - | Paradise Papers |
| Blatet Martin Limited | Shareholder | - | - | 14-JUN-2006 | Malta | - | Paradise Papers |
| BALZAN ESTATES LIMITED | Shareholder | - | - | 05-SEP-2006 | Malta | - | Paradise Papers |
| POLMESH LIMITED | Shareholder | - | - | 03-OCT-1997 | Malta | - | 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.