Officer:
POLIDANO BROTHERS LIMITED
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ISLAND SOUND LIMITED | Shareholder | - | - | 10-JUN-1991 | Malta | - | Paradise Papers |
| MULTILEASE LIMITED | Shareholder | - | - | 07-FEB-1992 | Malta | - | Paradise Papers |
| ECO WAYS LIMITED | Shareholder | - | - | 12-APR-2001 | Malta | - | Paradise Papers |
| POLISAL PROJECTS LIMITED | Shareholder | - | - | 04-JAN-1995 | Malta | - | Paradise Papers |
| TRUSTED HOMES LIMITED | Shareholder | - | - | 02-JUN-2006 | Malta | - | Paradise Papers |
| P. & P. SERVICES LIMITED | Shareholder | - | - | 24-SEP-2008 | Malta | - | Paradise Papers |
| AVERTON PROPERTIES LTD. | Shareholder | - | - | 01-NOV-1999 | Malta | - | Paradise Papers |
| GIDWED DEVELOPERS LIMITED | Shareholder | - | - | 07-APR-2003 | Malta | - | Paradise Papers |
| Sambro Service Station Ltd. | Shareholder | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
| I C DEVELOPMENTS LTD | Shareholder | - | - | 10-MAR-1999 | Malta | - | Paradise Papers |
| FALZON & FENECH LIMITED | Shareholder | - | - | 24-JUL-2002 | Malta | - | Paradise Papers |
| DEVELOPMENTS STOWNES LIMITED | Shareholder | - | - | 25-OCT-2002 | Malta | - | Paradise Papers |
| HANDAQ ESTATES LIMITED | Shareholder | - | - | 26-AUG-2000 | Malta | - | Paradise Papers |
| L.C. PROPERTY & DEVELOPMENT COMPANY LIMITED | Shareholder | - | - | 04-APR-2003 | Malta | In Dissolution | Paradise Papers |
| POLIDANO HOLDINGS LIMITED | Shareholder | - | - | 15-JUN-1993 | Malta | - | Paradise Papers |
| MAGPOL LIMITED | Shareholder | - | - | 12-APR-2001 | Malta | - | Paradise Papers |
| RAPIC IMPORTS LIMITED | Shareholder | - | - | 13-NOV-2006 | Malta | In Dissolution | Paradise Papers |
| MAIT LIMITED | Shareholder | - | - | 12-JUL-1993 | Malta | - | Paradise Papers |
| POLYSTYRENE PRODUCTS LIMITED | Shareholder | - | - | 11-MAY-2001 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| HAL-FARRUG ROAD LUQA | 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.