Officer:
POLIDANO PROPERTIES LIMITED
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 |
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.