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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

POLIDANO PROPERTIES LIMITED

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
ANCA PROPERTIES LIMITED Shareholder - - 10-MAR-2014 Malta - Paradise Papers
CATHEDRAL PROPERTIES LIMITED Shareholder - - 30-APR-2007 Malta - Paradise Papers
SAILOP LIMITED Shareholder - - 06-OCT-2008 Malta - Paradise Papers
AVERTON PROPERTIES LTD. Shareholder - - 01-NOV-1999 Malta - Paradise Papers
BARKATA LTD. Shareholder - - 04-MAY-2001 Malta - Paradise Papers
BALZAN ESTATES LIMITED Shareholder - - 05-SEP-2006 Malta - Paradise Papers
PG LIFESTYLE DEVELOPMENTS LIMITED Shareholder - - 24-MAY-2010 Malta Struck Off Paradise Papers
FOURFOLD COMPANY LIMITED Shareholder - - 11-MAR-2004 Malta - Paradise Papers
GINWI COMPANY LTD Shareholder - - 11-MAY-2009 Malta - Paradise Papers
T.M.C.C. DEVELOPMENTS LIMITED Shareholder - - 12-FEB-2007 Malta - Paradise Papers
FORT CAMBRIDGE LIMITED Shareholder - - 03-APR-2006 Malta In Dissolution Paradise Papers

Address (3)

Data From
POLIDANO HOLDINGS LIMITED, HAL-FARRUG ROAD, LUQA LQA 3078 Paradise Papers
POLIDANO HOLDINGS LIMITED, HAL-FARRUG ROAD, LUQA LQA 05 Paradise Papers
POLIDANO HOLDINGS LIMITED, HAL-FARRUG ROAD, LUQA 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more